Company number 04575736
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Andreas Petrou Pedonomou on 31 October 2016; Secretary's details changed for Mrs Mary Vasili on 31 October 2016. The most likely internet sites of ACE LETTINGS LTD are www.acelettings.co.uk, and www.ace-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ace Lettings Ltd is a Private Limited Company.
The company registration number is 04575736. Ace Lettings Ltd has been working since 29 October 2002.
The present status of the company is Active. The registered address of Ace Lettings Ltd is 156a Burnt Oak Broadway Edgware Middlesex Ha8 0ax. The company`s financial liabilities are £12.94k. It is £-4.03k against last year. The cash in hand is £0.72k. It is £-1.25k against last year. . VASILI, Mary is a Secretary of the company. PEDONOMOU, Andreas Petrou is a Director of the company. VASILI, Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
ace lettings Key Finiance
LIABILITIES
£12.94k
-24%
CASH
£0.72k
-64%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2002
Appointed Date: 29 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2002
Appointed Date: 29 October 2002
Persons With Significant Control
Mr Andreas Petrou Pedonomou
Notified on: 29 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Vasili
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE LETTINGS LTD Events
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Andreas Petrou Pedonomou on 31 October 2016
31 Oct 2016
Secretary's details changed for Mrs Mary Vasili on 31 October 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 34 more events
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
29 Oct 2002
Incorporation