Ace (Luton) Limited

Company Registration Number: 09230193

Company registered in England and Wales

Approximate Location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace (Luton) Limited is a Private Company Limited by Shares first registered on 23 September 2014. Its current registered address is in London.

Registered Address


There are 25 companies currently registered at this postcode, including this one.

All companies at SW1X 9EJ

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales



Incorporation Date

23 September 2014

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate


Accounts Reference Date

30 April

Accounts Category


Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016


1 in total
1 outstanding

Financial Summary

Fixed Assets £819,039
Current Assets £69,303
of which Cash £69,303
Total Assets £888,342
Current Liabilities £643,127
Net Current Assets £-573,824
Total Net Worth £245,215

Previous Names

No previous names

Company Officers

  • LYEN, Jackie Ching Ching


    Appointed on 23 September 2014


    Beltran Road
    SW6 3AJ
    United Kingdom

  • GHANDOUR, Ismail Fadel


    Appointed on 23 September 2014


    Nationality: Lebanese

    Occupation: Company Director

    Month of birth: July 1962

    Flat 10, 9
    Wilbraham Place
    SW1X 9AE
    United Kingdom

  • MINTER, Ivan William


    Appointed on 6 February 2017


    Nationality: British

    Occupation: Charetered Accountant

    Month of birth: June 1944

    Carlingford Road
    N15 3EJ

  • THOMAS, Mark Constable


    Appointed on 23 September 2014


    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    The Old Vicarage
    Church Street
    DE45 1WL
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 Appointment of Mr Ivan William Minter as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUCXBE. Transaction: MzE2ODUxMzMwNGFkaXF6a2N4.

  2. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BK01. Transaction: MzE2ODI2MDkxMmFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8R1D. Transaction: MzE1ODU2Njc3MGFkaXF6a2N4.

  4. 25 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YOIH4G. Transaction: MzEzOTk1NTg0M2FkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSDV03. Transaction: MzEzNDc3MDU4M2FkaXF6a2N4.

  6. 1 December 2014 Current accounting period shortened from 30 September 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3LULU16. Transaction: MzExMjUwMDg3MmFkaXF6a2N4.

  7. 12 November 2014 Registration of charge 092301930001, created on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KHAG9M. Transaction: MzExMTI0Njk0OWFkaXF6a2N4.

  8. 23 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GXMFHE. Transaction: MzEwNzkzMDkzN2FkaXF6a2N4.

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