Company number 07900446
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
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 thirty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Cancellation of shares. Statement of capital on 24 February 2017
GBP 402
; Termination of appointment of Theophanos Odyssea as a director on 24 February 2017. The most likely internet sites of ACE LETS LIMITED are www.acelets.co.uk, and www.ace-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ace Lets Limited is a Private Limited Company.
The company registration number is 07900446. Ace Lets Limited has been working since 06 January 2012.
The present status of the company is Active. The registered address of Ace Lets Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CHRISTOU, Christos is a Director of the company. Director CHRISTOU, Christos has been resigned. Director CONSTANTINOU, Andreas has been resigned. Director KAHAN, Barbara has been resigned. Director ODYSSEA, Theophanos has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 January 2012
Appointed Date: 06 January 2012
94 years old
Persons With Significant Control
Mr Christos Christou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Androniki Christou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elena Odyssea
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE LETS LIMITED Events
09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Apr 2017
Cancellation of shares. Statement of capital on 24 February 2017
24 Mar 2017
Termination of appointment of Theophanos Odyssea as a director on 24 February 2017
25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 17 November 2016 with updates
...
... and 21 more events
17 Jan 2012
Statement of capital following an allotment of shares on 6 January 2012
13 Jan 2012
Appointment of Mr Christos Christou as a director
13 Jan 2012
Appointment of Mr Andreas Constantinou as a director
11 Jan 2012
Termination of appointment of Barbara Kahan as a director
06 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)