ACE 21 CONSULTANCY LTD

ACE 21 CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACE 21 CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11139537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE 21 CONSULTANCY LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ACE 21 CONSULTANCY LTD located?

    Registered Office Address
    26-28 Hammersmith Grove
    West Wing, Floor 2, Suite E
    W6 7HA Hammersmith
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE 21 CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    JWG CONSULTANCY LTDJan 09, 2018Jan 09, 2018

    What are the latest accounts for ACE 21 CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACE 21 CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for ACE 21 CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hannah Green as a director on May 22, 2024

    1 pagesTM01

    Appointment of Mr James Green as a director on May 22, 2024

    2 pagesAP01

    Appointment of Ms Hannah Green as a director on Mar 24, 2024

    2 pagesAP01

    Termination of appointment of James Wallace Green as a director on Mar 24, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Certificate of change of name

    Company name changed jwg consultancy LTD\certificate issued on 05/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2022

    RES15

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2019

    11 pagesAAMD

    Registered office address changed from 26-28 Hammersmith Grove 26-28 Hammersmith Grove West Wing, Floor 2, Suite E Hammersmith London W6 7HA England to 26-28 Hammersmith Grove West Wing, Floor 2, Suite E Hammersmith London W6 7HA on May 19, 2020

    1 pagesAD01

    Registered office address changed from 1st Floor, Axiom House Spring Villa Park Spring Villa Road Edgware HA8 7EB England to 26-28 Hammersmith Grove 26-28 Hammersmith Grove West Wing, Floor 2, Suite E Hammersmith London W6 7HA on May 18, 2020

    1 pagesAD01

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2018

    Statement of capital on Jan 09, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ACE 21 CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, James
    Hammersmith Grove
    West Wing, Floor 2, Suite E
    W6 7HA Hammersmith
    26-28
    London
    England
    Director
    Hammersmith Grove
    West Wing, Floor 2, Suite E
    W6 7HA Hammersmith
    26-28
    London
    England
    EnglandBritish323507240001
    GREEN, Hannah
    Astin Clinton
    HP22 5EP Aylesbury
    101 Weston Road
    Bedfordshire
    England
    Director
    Astin Clinton
    HP22 5EP Aylesbury
    101 Weston Road
    Bedfordshire
    England
    EnglandBritish321926500001
    GREEN, James Wallace
    Spring Villa Road
    HA8 7EB Edgware
    1st Floor, Axiom House Spring Villa Park
    England
    Director
    Spring Villa Road
    HA8 7EB Edgware
    1st Floor, Axiom House Spring Villa Park
    England
    United KingdomEnglish241808840001

    Who are the persons with significant control of ACE 21 CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Wallace Green
    Spring Villa Road
    HA8 7EB Edgware
    1st Floor, Axiom House Spring Villa Park
    England
    Jan 09, 2018
    Spring Villa Road
    HA8 7EB Edgware
    1st Floor, Axiom House Spring Villa Park
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0