Company number 01568303
Status Active
Incorporation Date 16 June 1981
Company Type Private Limited Company
Address 42 - 50, STEELE ROAD, LONDON, NW10 7AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACE RECORDS LIMITED are www.acerecords.co.uk, and www.ace-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Records Limited is a Private Limited Company.
The company registration number is 01568303. Ace Records Limited has been working since 16 June 1981.
The present status of the company is Active. The registered address of Ace Records Limited is 42 50 Steele Road London Nw10 7as. . CHURCHILL, Trevor Anthony John is a Secretary of the company. ARMSTRONG, Roger Colin is a Director of the company. CARROLL, David John Philip is a Director of the company. CHURCHILL, Trevor Anthony John is a Director of the company. The company operates in "Sound recording and music publishing activities".
Current Directors
Persons With Significant Control
Mr Roger Colin Armstrong
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Philip Carroll
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE RECORDS LIMITED Events
23 Mar 2017
Satisfaction of charge 2 in full
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Satisfaction of charge 7 in full
22 Dec 2016
Satisfaction of charge 6 in full
...
... and 85 more events
15 Oct 1987
Return made up to 16/10/87; full list of members
10 May 1986
Accounts for a small company made up to 30 September 1985
10 May 1986
Return made up to 01/05/86; full list of members
16 Jun 1981
Certificate of incorporation
16 Jun 1981
Incorporation
10 September 2002
Legal charge
Delivered: 17 September 2002
Status: Satisfied
on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: 44/46 steele road,london NW10 7AS. By way of fixed charge…
28 August 2002
Legal charge
Delivered: 2 September 2002
Status: Satisfied
on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: 42 steele road brent greater london t/n NGL495570. By way…
7 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied
on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 48 to 50 steele road park royal…
7 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied
on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 48 to 50 steele road,park royal…
30 August 1991
Legal mortgage
Delivered: 4 September 1991
Status: Satisfied
on 22 December 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/a 48-50 steele road london NW10 7AS…
2 June 1988
Mortgage debenture
Delivered: 13 June 1988
Status: Satisfied
on 23 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1984
Mortgage
Delivered: 25 July 1984
Status: Satisfied
on 21 December 2016
Persons entitled: National Westminster Bank PLC
Description: 48/50 steel road, acton, london, NW10 formerly part of…