Company number 08225209
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 63 BROOK STREET, MAYFAIR, LONDON, W1K 4HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 24 September 2016 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of ACE & COMPANY UK LIMITED are www.acecompanyuk.co.uk, and www.ace-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ace Company Uk Limited is a Private Limited Company.
The company registration number is 08225209. Ace Company Uk Limited has been working since 24 September 2012.
The present status of the company is Active. The registered address of Ace Company Uk Limited is 63 Brook Street Mayfair London W1k 4hs. . LORENCEAU, Charles is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Adam Said
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ACE & COMPANY UK LIMITED Events
18 Apr 2017
Accounts for a small company made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Oct 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
14 Apr 2016
Accounts for a small company made up to 31 December 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 9 more events
25 Oct 2012
Register(s) moved to registered inspection location
25 Oct 2012
Register inspection address has been changed
25 Oct 2012
Appointment of Charles Lorenceau as a director
24 Sep 2012
Termination of appointment of Andrew Davis as a director
24 Sep 2012
Incorporation