SIX ACES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 9RL

Company number 03323489
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 109 WOODSTOCK AVENUE, LONDON, NW11 9RL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of SIX ACES LTD are www.sixaces.co.uk, and www.six-aces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Aces Ltd is a Private Limited Company. The company registration number is 03323489. Six Aces Ltd has been working since 25 February 1997. The present status of the company is Active. The registered address of Six Aces Ltd is 109 Woodstock Avenue London Nw11 9rl. . SHELDON, Paul Franklyn is a Secretary of the company. SHELDON, Paul Franklyn is a Director of the company. Secretary NISSAN, Salman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARTON, Fiona Alison has been resigned. Director NISSAN, Salman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SHELDON, Paul Franklyn
Appointed Date: 12 November 1999
Director
SHELDON, Paul Franklyn
Appointed Date: 12 November 1999
82 years old

Resigned Directors

Secretary
NISSAN, Salman
Resigned: 12 November 1999
Appointed Date: 27 March 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 1997
Appointed Date: 25 February 1997
Director
BARTON, Fiona Alison
Resigned: 07 October 1997
Appointed Date: 27 March 1997
75 years old
Director
NISSAN, Salman
Resigned: 12 November 1999
Appointed Date: 27 March 1997
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Paul Franklyn Sheldon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SIX ACES LTD Events

04 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 44 more events
07 Apr 1997
New director appointed
07 Apr 1997
Registered office changed on 07/04/97 from: 1ST floor suite formations direct LTD salford M7 4AS
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
25 Feb 1997
Incorporation

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