Ace Lets Limited

Company Registration Number: 07900446

Company registered in England and Wales

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Ace Lets Limited is a Private Company Limited by Shares first registered on 6 January 2012. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

07900446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £25,110£122,932£138,642£28,416
of which Cash £0£1,467£0£7,810
Total Assets £25,110£122,932£138,642£28,416
Current Liabilities £42,992£117,537£136,568£26,154
Net Current Assets £-17,882£5,395£2,074£2,262
Total Net Worth £17,679£1,986£1,622£2,262

Previous Names

  • AC EQUITY LETS LIMITED, active until 15 October 2014

Company Officers

  • CHRISTOU, Christos

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Director - Property Manager

    Month of birth: June 1967

    1
    Kings Avenue
    London
    N21 3NA
    England

  • ODYSSEA, Theophanos

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: July 1976

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • CHRISTOU, Christos

    Director

    Appointed on 6 January 2012

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    United Kingdom

  • CONSTANTINOU, Andreas

    Director

    Appointed on 6 January 2012

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 6 January 2012

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L83TL. Transaction: MzE0OTE1NDYwMWFkaXF6a2N4.

  2. 17 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBEN7. Transaction: MzEzNTM4MDc3MWFkaXF6a2N4.

  3. 17 November 2015 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: X4KDB2JY. Transaction: MzEzNTM3NzA2NWFkaXF6a2N4.

  4. 14 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JIV8HC. Transaction: MzEzNDg3MTczOGFkaXF6a2N4.

  5. 14 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4JIV8HK. Transaction: MzEzNDg3MTc0MGFkaXF6a2N4.

  6. 4 November 2015 Appointment of Mr Theophanos Odyssea as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JFHMZL. Transaction: MzEzNDUwOTMyMWFkaXF6a2N4.

  7. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6RX6. Transaction: MzEzMzAzNzA3MGFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ7L6. Transaction: MzEzMjk0MTU0NmFkaXF6a2N4.

  9. 9 October 2015 Termination of appointment of Andreas Constantinou as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HORBHD. Transaction: MzEzMjc1OTAzNmFkaXF6a2N4.

  10. 22 May 2015 Appointment of Mr Christos Christou as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X47X3TTS. Transaction: MzEyMzcyNTY5NmFkaXF6a2N4.

  11. 27 April 2015 Termination of appointment of Christos Christou as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X466ET0B. Transaction: MzEyMjAyMTc4NmFkaXF6a2N4.

  12. 23 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43SCSEQ. Transaction: MzExOTc0MTE2NmFkaXF6a2N4.

  13. 15 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IJ11Z6. Transaction: MzEwOTQ2OTAxMGFkaXF6a2N4.

  14. 9 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZPGH. Transaction: MzEwOTE0NDU1MWFkaXF6a2N4.

  15. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7QOA3. Transaction: MzEwNzM0NzU1NGFkaXF6a2N4.

  16. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37429. Transaction: MzA4NjE1Mjg0OWFkaXF6a2N4.

  17. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7022. Transaction: MzA4NTg3MTA3NmFkaXF6a2N4.

  18. 6 September 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2GCY70R. Transaction: MzA4NDU1MjI4M2FkaXF6a2N4.

  19. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEAP1Y. Transaction: MzA2NDk0MjM4OGFkaXF6a2N4.

  20. 24 September 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: A1HUKBO3. Transaction: MzA2NDYwNTA5MWFkaXF6a2N4.

  21. 17 January 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: A10I9WZD. Transaction: MzA1MDgyNTQ5MGFkaXF6a2N4.

  22. 13 January 2012 Appointment of Mr Christos Christou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F7YX5. Transaction: MzA1MDY5Mzc2MmFkaXF6a2N4.

  23. 13 January 2012 Appointment of Mr Andreas Constantinou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F7XP7. Transaction: MzA1MDY5MzM5MGFkaXF6a2N4.

  24. 11 January 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1006HFF. Transaction: MzA1MDU5NTM0NWFkaXF6a2N4.

  25. 6 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZZNMMA. Transaction: MzA1MDIzOTI5MWFkaXF6a2N4.

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