ACE ONLINE TRADING LTD
CHESSINGTON A E TILING LTD GYMBOREE PLAY & MUSIC UK LTD

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Company number 07113496
Status Active
Incorporation Date 29 December 2009
Company Type Private Limited Company
Address 100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 5 . The most likely internet sites of ACE ONLINE TRADING LTD are www.aceonlinetrading.co.uk, and www.ace-online-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ace Online Trading Ltd is a Private Limited Company. The company registration number is 07113496. Ace Online Trading Ltd has been working since 29 December 2009. The present status of the company is Active. The registered address of Ace Online Trading Ltd is 100 Gilders Road Chessington Surrey Kt9 2an. . JACKSON-SCOTT ASSOCIATES LTD is a Secretary of the company. EDEN, Andrew Colin is a Director of the company. Director ALEXANDER, James Richard Thompson has been resigned. Director ALEXANDER, Susannah Margaret has been resigned. Director EDEN, Angela Marion has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JACKSON-SCOTT ASSOCIATES LTD
Appointed Date: 29 December 2009
Director
EDEN, Andrew Colin
Appointed Date: 12 June 2014
42 years old

Resigned Directors

Director
ALEXANDER, James Richard Thompson
Resigned: 01 April 2010
Appointed Date: 29 December 2009
49 years old
Director
ALEXANDER, Susannah Margaret
Resigned: 01 April 2010
Appointed Date: 29 December 2009
50 years old
Director
EDEN, Angela Marion
Resigned: 12 June 2014
Appointed Date: 01 April 2010
68 years old

Persons With Significant Control

Mr Andrew Colin Eden
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE ONLINE TRADING LTD Events

02 Feb 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 5
30 Sep 2015
Micro company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 5
...
... and 13 more events
01 Dec 2010
Change of name notice
13 Apr 2010
Termination of appointment of James Alexander as a director
12 Apr 2010
Appointment of Mrs Angela Marion Eden as a director
12 Apr 2010
Termination of appointment of Susannah Alexander as a director
29 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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