ACE INVESTMENTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 05905595
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address JUBILEE HOUSE, 7-9 THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of ACE INVESTMENTS LIMITED are www.aceinvestments.co.uk, and www.ace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ace Investments Limited is a Private Limited Company. The company registration number is 05905595. Ace Investments Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Ace Investments Limited is Jubilee House 7 9 The Oaks Ruislip Middlesex Ha4 7lf. . JANMOHAMED, Alim Amirali is a Secretary of the company. JANMOHAMED, Alim Amirali is a Director of the company. JANMOHAMED, Amirali Hassanali Moledina is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JANMOHAMED, Alim Amirali
Appointed Date: 16 August 2006
Director
JANMOHAMED, Alim Amirali
Appointed Date: 28 September 2011
44 years old
Director
JANMOHAMED, Amirali Hassanali Moledina
Appointed Date: 16 August 2006
73 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 16 August 2006
Appointed Date: 14 August 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 16 August 2006
Appointed Date: 14 August 2006

ACE INVESTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 14 August 2016 with updates
27 May 2016
Full accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
21 Jul 2015
Resolutions
  • RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015 03/06/2015
  • RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015 03/06/2015
03 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 22 more events
08 Nov 2006
Registered office changed on 08/11/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
19 Sep 2006
New secretary appointed
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
14 Aug 2006
Incorporation

ACE INVESTMENTS LIMITED Charges

16 March 2015
Charge code 0590 5595 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 penywern road, london, SW5 9TT (as the same is…
16 March 2015
Charge code 0590 5595 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 March 2015
Charge code 0590 5595 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 March 2015
Charge code 0590 5595 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 penywern road london t/no NGL181088 f/h 23 penywern…

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