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- ACE INVESTMENTS LIMITED
ACE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ACE INVESTMENTS LIMITED
COMPANY NUMBER
05905595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/08/2006
(18 years and 4 months old)
WEBSITE
www.naturalace.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA4 7LF
Jubilee House
7-9 The Oaks
Ruislip
Middlesex
HA4 7LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARIYAN LTD | N/A | N/A |
ACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Amirali Hassanali Moledina Janmohamed 16/08/2006 - Present (18 years and 3 months) Born in Apr 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 21 |
View Report |
Director: 28/09/2011 - Present (13 years and 2 months) Secretary: 16/08/2006 - Present (18 years and 3 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 30 Past: 13 |
View Report |
SMALL FIRMS DIRECT SERVICES LIMITED 14/08/2006 - Present (18 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3684 |
View Report |
SMALL FIRMS SECRETARY SERVICES LIMITED 14/08/2006 - Present (18 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 4143 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
F&A HOTELS LIMITED | Active - Accounts Filed | View Report |
ARIYAN LTD | N/A | N/A |
ACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ARIYAN HOTELS LIMITED | Active - Accounts Filed | View Report |
CARTAGE HOLDINGS LIMITED | Non-Trading | View Report |
HAMMONDS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MORNINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 08/09/2012 | Event: New Annual Return filed |
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