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ACE OF HEARTS INVESTMENTS LIMITED

ACE OF HEARTS INVESTMENTS LIMITED

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

    • Overview

    Company NameACE OF HEARTS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14085523
    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 OF HEARTS INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ACE OF HEARTS INVESTMENTS LIMITED located?

    Registered Office Address
    188 Brent Street
    NW4 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE OF HEARTS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACE OF HEARTS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for ACE OF HEARTS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on Dec 18, 2024

    		1 pagesAD01

    Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on Dec 18, 2024

    		1 pagesAD01

    Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on Dec 18, 2024

    		1 pagesAD01

    Director's details changed for Mr Nissim Ezra Nissim on Dec 18, 2024

    		2 pagesCH01

    Director's details changed for Mr Mark Moses Sharer on Dec 18, 2024

    		2 pagesCH01

    Change of details for Guardian Futures & Investments as a person with significant control on Dec 18, 2024

    		2 pagesPSC05

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 03, 2023 with updates

    		5 pagesCS01

    Registration of charge 140855230001, created on Aug 09, 2022

    		56 pagesMR01

    Director's details changed for Mr Nissim Ezra Nissim on Jun 09, 2022

    		2 pagesCH01

    Change of details for Guardian Futures & Investments Limited as a person with significant control on May 05, 2022

    		2 pagesPSC05

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2022

    Statement of capital on May 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACE OF HEARTS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISSIM, Nissim Ezra
    Brent Street
    NW4 1BE Hendon
    188
    London
    England
    		Director
    Brent Street
    NW4 1BE Hendon
    188
    London
    England
    		United KingdomBritish162474870002
    SHARER, Mark Moses
    Brent Street
    NW4 1BE Hendon
    188
    London
    England
    		Director
    Brent Street
    NW4 1BE Hendon
    188
    London
    England
    		EnglandBritish203950900012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE OF HEARTS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guardian Futures & Investments
    Brent Street
    NW4 1BE Hendon
    188
    London
    England
    		May 04, 2022
    Brent Street
    NW4 1BE Hendon
    188
    London
    England
    		No
    Legal FormUnlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12032069
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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