ACE COLLECTION LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8JP

Company number 04574001
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 22 KINGSHILL AVENUE, HARROW, MIDDLESEX, ENGLAND, HA3 8JP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 140 High Street Hounslow TW3 1LR to 22 Kingshill Avenue Harrow Middlesex HA3 8JP on 11 March 2016. The most likely internet sites of ACE COLLECTION LIMITED are www.acecollection.co.uk, and www.ace-collection.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Ace Collection Limited is a Private Limited Company. The company registration number is 04574001. Ace Collection Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Ace Collection Limited is 22 Kingshill Avenue Harrow Middlesex England Ha3 8jp. The company`s financial liabilities are £219.64k. It is £-185.98k against last year. And the total assets are £382.71k, which is £233.31k against last year. SHAH, Surendra Gulabchand is a Secretary of the company. SHAH, Anil Gulabchand is a Director of the company. SHAH, Surendra Gulabchand is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


ace collection Key Finiance

LIABILITIES £219.64k
-46%
CASH n/a
TOTAL ASSETS £382.71k
+156%
All Financial Figures

Current Directors

Secretary
SHAH, Surendra Gulabchand
Appointed Date: 25 October 2002
Director
SHAH, Anil Gulabchand
Appointed Date: 25 October 2002
62 years old
Director
SHAH, Surendra Gulabchand
Appointed Date: 25 October 2002
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2002
Appointed Date: 25 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Anil Gulabchand Shah
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surendra Gulabchand Shah
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE COLLECTION LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Oct 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Registered office address changed from 140 High Street Hounslow TW3 1LR to 22 Kingshill Avenue Harrow Middlesex HA3 8JP on 11 March 2016
22 Jan 2016
Satisfaction of charge 1 in full
21 Jan 2016
Satisfaction of charge 2 in full
...
... and 34 more events
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
New director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
25 Oct 2002
Incorporation

ACE COLLECTION LIMITED Charges

30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: 140 high street hounslow middlesex. By way of fixed charge…
19 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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