Ace (Sunderland) Limited

Company Registration Number: 09236285

Company registered in England and Wales

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Ace (Sunderland) Limited is a Private Company Limited by Shares first registered on 26 September 2014. Its current registered address is in London.

Registered Address

3A PONT STREET
LONDON
ENGLAND
SW1X 9EJ

There are 26 companies currently registered at this postcode, including this one.

All companies at SW1X 9EJ

Registration Data

Company Number

09236285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015
Fixed Assets £1,237,864£1,194,997
Current Assets £135,240£111,198
of which Cash £111,120£111,198
Total Assets £1,373,104£1,306,195
Current Liabilities £1,185,167£1,118,575
Net Current Assets £-1,049,927£-1,007,377
Total Net Worth £187,937£187,620

Previous Names

No previous names

Company Officers

  • LYEN, Jackie Ching Ching

    Secretary

    Appointed on 26 September 2014

     

    38
    Beltran Road
    London
    SW6 3AJ
    United Kingdom

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Flat 10, 9
    Wilbraham Place
    London
    SW1X 9AE
    United Kingdom

  • MINTER, Ivan William

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1944

    45a
    Carlingford Road
    London
    N15 3EJ
    England

  • THOMAS, Mark Constable

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    The Old Vicarage
    Church Street
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1WL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 Satisfaction of charge 092362850002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N885V. Transaction: MzE3Mjc2MDk5MmFkaXF6a2N4.

  2. 4 April 2017 Satisfaction of charge 092362850001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N86K3. Transaction: MzE3Mjc2MDQ5MmFkaXF6a2N4.

  3. 2 March 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: X61DKY4Z. Transaction: MzE3MDIxOTg0M2FkaXF6a2N4.

  4. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BK0H. Transaction: MzE2ODI2MDkxNWFkaXF6a2N4.

  5. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLQ0YxRTJhZGlxemtjeA.

  6. 18 November 2016 Registration of charge 092362850003, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K1113K. Transaction: MzE2MjIxNDc2N2FkaXF6a2N4.

  7. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8TP7. Transaction: MzE1ODU2NzU4OGFkaXF6a2N4.

  8. 25 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YOIH40. Transaction: MzEzOTk1NTg0NWFkaXF6a2N4.

  9. 2 December 2015 Registered office address changed from Leecroft House 58-64 Campo Lane Sheffield S1 2EG to 3a Pont Street London SW1X 9EJ on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE0YXN. Transaction: MzEzNjU4OTczM2FkaXF6a2N4.

  10. 5 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8RFN. Transaction: MzEzMjM5NzEwNGFkaXF6a2N4.

  11. 5 December 2014 Registration of charge 092362850001, created on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Mortgage. Type: MR01. Barcode: X3M2MOQZ. Transaction: MzExMjg5Nzg2OWFkaXF6a2N4.

  12. 5 December 2014 Registration of charge 092362850002, created on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Mortgage. Type: MR01. Barcode: X3M2MTOQ. Transaction: MzExMjg5OTIxMmFkaXF6a2N4.

  13. 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: X3LUM9LN. Transaction: MzExMjUwMzcwOGFkaXF6a2N4.

  14. 29 October 2014 Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to Leecroft House 58-64 Campo Lane Sheffield S1 2EG on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJDIPU. Transaction: MzExMDM1NzAzN2FkaXF6a2N4.

  15. 26 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H5J56Z. Transaction: MzEwODIzMjQxMGFkaXF6a2N4.

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