About

Registered Number: 00967782
Date of Incorporation: 08/12/1969 (54 years and 5 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Founded in 1969, A.C.E. (1988) Ltd have registered office in London, it's status at Companies House is "Active". The companies director is listed as Jeffery, John David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFERY, John David N/A 06 December 1999 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 24 June 2019
TM01 - Termination of appointment of director 29 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 19 July 2018
AD01 - Change of registered office address 05 June 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 21 February 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 09 October 2009
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 07 January 2009
RESOLUTIONS - N/A 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 22 January 2007
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
363a - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
AA - Annual Accounts 03 May 2005
363a - Annual Return 30 March 2005
AUD - Auditor's letter of resignation 18 August 2004
AA - Annual Accounts 12 July 2004
225 - Change of Accounting Reference Date 02 July 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
287 - Change in situation or address of Registered Office 28 April 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
363a - Annual Return 14 January 2004
363a - Annual Return 31 January 2003
AA - Annual Accounts 14 January 2003
AA - Annual Accounts 26 July 2002
363a - Annual Return 11 January 2002
288a - Notice of appointment of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
AA - Annual Accounts 09 July 2001
363a - Annual Return 04 January 2001
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
AA - Annual Accounts 17 April 2000
363a - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
AA - Annual Accounts 26 April 1999
363a - Annual Return 26 January 1999
AA - Annual Accounts 24 May 1998
363a - Annual Return 28 January 1998
AA - Annual Accounts 21 February 1997
363a - Annual Return 24 January 1997
288c - Notice of change of directors or secretaries or in their particulars 07 November 1996
287 - Change in situation or address of Registered Office 10 September 1996
AA - Annual Accounts 13 April 1996
363x - Annual Return 19 January 1996
288 - N/A 01 September 1995
AA - Annual Accounts 20 June 1995
RESOLUTIONS - N/A 20 March 1995
363x - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 July 1994
363x - Annual Return 03 February 1994
RESOLUTIONS - N/A 10 November 1993
AA - Annual Accounts 02 August 1993
363x - Annual Return 17 January 1993
AA - Annual Accounts 11 August 1992
363x - Annual Return 23 January 1992
AA - Annual Accounts 17 September 1991
288 - N/A 06 August 1991
288 - N/A 28 July 1991
288 - N/A 25 July 1991
288 - N/A 01 February 1991
288 - N/A 01 February 1991
288 - N/A 31 January 1991
RESOLUTIONS - N/A 11 January 1991
363 - Annual Return 11 January 1991
288 - N/A 08 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1990
AA - Annual Accounts 27 July 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 03 February 1989
CERTNM - Change of name certificate 16 January 1989
AA - Annual Accounts 04 October 1988
288 - N/A 23 February 1988
288 - N/A 15 February 1988
CERTNM - Change of name certificate 08 February 1988
363 - Annual Return 07 December 1987
288 - N/A 12 November 1987
288 - N/A 28 October 1987
AA - Annual Accounts 23 August 1987
288 - N/A 01 July 1987
288 - N/A 08 April 1987
CERTNM - Change of name certificate 26 August 1986
363 - Annual Return 19 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.