Company number 08709392
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 27 September 2016. The most likely internet sites of ACE INTERNATIONAL CO., LTD are www.aceinternationalco.co.uk, and www.ace-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ace International Co Ltd is a Private Limited Company.
The company registration number is 08709392. Ace International Co Ltd has been working since 27 September 2013.
The present status of the company is Active. The registered address of Ace International Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LI, Chenxi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
ace international co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 27 September 2016
Director
LI, Chenxi
Appointed Date: 27 September 2013
40 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2016
Appointed Date: 28 September 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 28 September 2015
Appointed Date: 27 September 2013
Persons With Significant Control
Chenxi Li
Notified on: 27 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ACE INTERNATIONAL CO., LTD Events
17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 27 September 2016
27 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 27 September 2016
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 2 more events
30 Sep 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 28 September 2015
30 Sep 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 30 September 2015
10 Oct 2014
Accounts for a dormant company made up to 30 September 2014
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
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