Ace Events and Hospitality Limited

Company Registration Number: 09091682

Company registered in England and Wales

Approximate Location Map
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Ace Events and Hospitality Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in Waltham Abbey, Essex.

Registered Address

7 BEECH HILL GARDENS
WALTHAM ABBEY
ESSEX
EN9 3QP

There are 4 companies currently registered at this postcode, including this one.

All companies at EN9 3QP

Registration Data

Company Number

09091682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £26,238£100
of which Cash £10,278£100
Total Assets £26,238£100
Current Liabilities £4,245£0
Net Current Assets £21,993£100
Total Net Worth £295£100

Previous Names

No previous names

Company Officers

  • DAVIS, Caroline Louise

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    7
    Beech Hill Gardens
    Waltham Abbey
    Essex
    EN9 3QP
    England

  • DAVIS, Matthew John

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    7
    Beech Hill Gardens
    Waltham Abbey
    Essex
    EN9 3QP
    United Kingdom

  • DAVIS, Caroline Louise

    Director

    Appointed on 10 July 2014

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    7
    Beech Hill Gardens
    Waltham Abbey
    Essex
    EN9 3QP
    United Kingdom

  • MASON, Anthony Christopher

    Director

    Appointed on 13 January 2015

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    109
    Wood Street
    London
    E17 3LL
    England

  • MASON, Anthony Christopher

    Director

    Appointed on 19 June 2014

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    7
    Beech Hill Gardens
    Waltham Abbey
    Essex
    EN9 3QP
    England

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

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Latest Filings

  1. 22 September 2016 Appointment of Mrs Caroline Louise Davis as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G3BFVA. Transaction: MzE1Nzk3ODkxOWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FY00EI. Transaction: MzE1Nzc1NDU0MGFkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5KI8R. Transaction: MzE1Mjg2NDE3N2FkaXF6a2N4.

  4. 24 June 2016 Termination of appointment of Anthony Christopher Mason as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59UD5ZE. Transaction: MzE1MTU0MzQ2OGFkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM63DD. Transaction: MzEzMjY5NzEwMmFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZXJL. Transaction: MzEyNzcyNjY5MGFkaXF6a2N4.

  7. 4 March 2015 Previous accounting period shortened from 30 June 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X42HF66F. Transaction: MzExODUzMTg2NmFkaXF6a2N4.

  8. 15 January 2015 Appointment of Mr Anthony Christopher Mason as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5N9VT. Transaction: MzExNTQ0ODI0NGFkaXF6a2N4.

  9. 16 September 2014 Termination of appointment of Caroline Louise Davis as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GKJRJX. Transaction: MzEwNzU2NDUyM2FkaXF6a2N4.

  10. 10 July 2014 Appointment of Mrs Caroline Louise Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTK3XK. Transaction: MzEwMzUyNDQ2MmFkaXF6a2N4.

  11. 10 July 2014 Termination of appointment of Anthony Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTK25L. Transaction: MzEwMzUyMzk3MmFkaXF6a2N4.

  12. 19 June 2014 Appointment of Mr Anthony Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADL72G. Transaction: MzEwMjIxNDQ5OWFkaXF6a2N4.

  13. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAVLIP. Transaction: MzEwMjEwMTEwNWFkaXF6a2N4.

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