ATELIER-ACE LONDON, LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08137554
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
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 sixteen events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017. The most likely internet sites of ATELIER-ACE LONDON, LTD are www.atelieracelondon.co.uk, and www.atelier-ace-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atelier Ace London Ltd is a Private Limited Company. The company registration number is 08137554. Atelier Ace London Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Atelier Ace London Ltd is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . PENN, Christopher is a Secretary of the company. H T CORPORATE SERVICES LIMITED is a Secretary of the company. SAWDON, Kelly Diane is a Director of the company. WILSON, Bradford is a Director of the company. Director CALDERWOOD, Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PENN, Christopher
Appointed Date: 21 January 2014
Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 07 February 2013
Director
SAWDON, Kelly Diane
Appointed Date: 10 July 2012
46 years old
Director
WILSON, Bradford
Appointed Date: 10 July 2012
63 years old

Resigned Directors

Director
CALDERWOOD, Alexander
Resigned: 14 November 2013
Appointed Date: 10 July 2012
59 years old

Persons With Significant Control

Stefanos Economou
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATELIER-ACE LONDON, LTD Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
25 Jan 2017
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
25 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
11 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 6 more events
07 Oct 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
28 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
15 Jul 2013
Registered office address changed from 100 Shoreditch High Street London E1 6JQ United Kingdom on 15 July 2013
17 May 2013
Appointment of Ht Corporate Services Limited as a secretary
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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