ACE ULTIMATE LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08182018
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016. The most likely internet sites of ACE ULTIMATE LIMITED are www.aceultimate.co.uk, and www.ace-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ace Ultimate Limited is a Private Limited Company. The company registration number is 08182018. Ace Ultimate Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Ace Ultimate Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. HUANG, Minchuan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 15 July 2016
Director
HUANG, Minchuan
Appointed Date: 16 August 2012
40 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 July 2016
Appointed Date: 30 March 2015
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 30 March 2015
Appointed Date: 16 August 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 August 2014
Appointed Date: 16 August 2012

Persons With Significant Control

Minchuan Huang
Notified on: 15 July 2016
40 years old
Nature of control: Has significant influence or control

ACE ULTIMATE LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Jul 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016
19 Jul 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 15 July 2016
19 Jul 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 July 2016
...
... and 9 more events
06 Sep 2014
Appointment of J&C Business (Uk) Co., Limited as a secretary on 16 August 2014
17 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100,000
17 Sep 2013
Accounts for a dormant company made up to 31 August 2013
25 Jul 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 25 July 2013
16 Aug 2012
Incorporation

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