Company number OC342538
Status Active
Incorporation Date 12 January 2009
Company Type Limited Liability Partnership
Address 15 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ACE GROUP WORLDWIDE LLP are www.acegroupworldwide.co.uk, and www.ace-group-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Ace Group Worldwide Llp is a Limited Liability Partnership.
The company registration number is OC342538. Ace Group Worldwide Llp has been working since 12 January 2009.
The present status of the company is Active. The registered address of Ace Group Worldwide Llp is 15 Harwood Road London Sw6 4qp. . APEY, Patricio is a LLP Designated Member of the company. DURAND, Marcela Becerra is a LLP Designated Member of the company. ACE GROUP INTERNATIONAL LTD is a LLP Designated Member of the company. LLP Designated Member CUNNINGHAM, Patrick has been resigned. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned. LLP Member ARENT A FOCH HORAN B V has been resigned.
Current Directors
LLP Designated Member
ACE GROUP INTERNATIONAL LTD
Appointed Date: 12 January 2009
Resigned Directors
LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Persons With Significant Control
Mr Patricio Apey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
ACE GROUP WORLDWIDE LLP Events
18 Apr 2017
Accounts for a dormant company made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 12 January 2016
24 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 26 more events
07 Apr 2009
LLP member appointed ace group international LTD
19 Feb 2009
Member resigned waterlow secretaries LIMITED
19 Feb 2009
Member resigned waterlow nominees LIMITED
19 Feb 2009
LLP member appointed patrick cunningham
12 Jan 2009
Incorporation document\certificate of incorporation