Ace & Company UK Limited

Company Registration Number: 08225209

Company registered in England and Wales

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Ace & Company UK Limited is a Private Company Limited by Shares first registered on 24 September 2012. Its current registered address is in London.

Registered Address

63 BROOK STREET
MAYFAIR
LONDON
W1K 4HS

There are 15 companies currently registered at this postcode, including this one.

All companies at W1K 4HS

Registration Data

Company Number

08225209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £165,810£145,120£33,581
of which Cash £62,068£50,652£9,182
Total Assets £165,810£145,120£33,581
Current Liabilities £153,855£236,309£31,759
Net Current Assets £11,955£-91,189£1,822
Total Net Worth £93,576£33,597£7,654

Previous Names

No previous names

Company Officers

  • LORENCEAU, Charles

    Director

    Appointed on 24 September 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1981

    63
    Brook Street
    Mayfair
    London
    W1K 4HS
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 24 September 2012

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP4DM. Transaction: MzE1ODgwNDU5M2FkaXF6a2N4.

  2. 3 October 2016 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD03. Barcode: X5GTP49N. Transaction: MzE1ODgwNDQ5M2FkaXF6a2N4.

  3. 14 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AJ54J. Transaction: MzE0NTkyNzkxNGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIOII. Transaction: MzEzMjY1MjQwNWFkaXF6a2N4.

  5. 8 October 2015 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X4HJIOGA. Transaction: MzEzMjU4MTM0MmFkaXF6a2N4.

  6. 13 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HBWW8. Transaction: MzEyMjcyOTk0NGFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZHKX. Transaction: MzEwOTE0MTY0NWFkaXF6a2N4.

  8. 9 October 2014 Register(s) moved to registered office address 63 Brook Street Mayfair London W1K 4HS [View PDF]

    Category: Address. Type: AD04. Barcode: X3I5ZHKP. Transaction: MzEwOTE0MTQ5NmFkaXF6a2N4.

  9. 9 October 2014 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD03. Barcode: X3I5ZHDU. Transaction: MzEwOTE0MTQ5MGFkaXF6a2N4.

  10. 9 October 2014 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD02. Barcode: X3I5ZHDM. Transaction: MzEwOTE0MTQ4OGFkaXF6a2N4.

  11. 15 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8GUI. Transaction: MzEwMDExNDg3MWFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLXTD. Transaction: MzA4NjgyMjc3OWFkaXF6a2N4.

  13. 18 July 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2CUEKZU. Transaction: MzA4MTc0NDQwOWFkaXF6a2N4.

  14. 25 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1K9D280. Transaction: MzA2NjQ1NDQyN2FkaXF6a2N4.

  15. 25 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1K9D27S. Transaction: MzA2NjQ1NDQyNmFkaXF6a2N4.

  16. 25 October 2012 Appointment of Charles Lorenceau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9D23L. Transaction: MzA2NjQ1NDMzNWFkaXF6a2N4.

  17. 24 September 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3UG1T. Transaction: MzA2NDYzMzA4N2FkaXF6a2N4.

  18. 24 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HYP9PC. Transaction: MzA2NDUyMjEzMGFkaXF6a2N4.

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