About

Registered Number: 06574109
Date of Incorporation: 23/04/2008 (16 years ago)
Company Status: Active
Registered Address: 36 Brookfield Road Brookfield Road, London, E9 5AH,

 

Established in 2008, Ace Brothers Ltd has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed as Carta, Roberto, Duport Director Limited, Lee, Warren Mark, Szymanek, Bartosz for this company. We don't know the number of employees at Ace Brothers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTA, Roberto 23 April 2008 - 1
DUPORT DIRECTOR LIMITED 23 April 2008 23 April 2008 1
LEE, Warren Mark 23 April 2008 26 November 2009 1
SZYMANEK, Bartosz 23 April 2008 04 February 2010 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AAMD - Amended Accounts 14 April 2020
AA - Annual Accounts 23 December 2019
AAMD - Amended Accounts 22 May 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 29 December 2018
DISS40 - Notice of striking-off action discontinued 13 November 2018
AA - Annual Accounts 12 November 2018
GAZ1 - First notification of strike-off action in London Gazette 16 October 2018
CS01 - N/A 04 May 2018
AA01 - Change of accounting reference date 05 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 29 April 2016
AD01 - Change of registered office address 01 March 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 May 2013
DISS40 - Notice of striking-off action discontinued 01 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AA - Annual Accounts 29 April 2013
AD01 - Change of registered office address 20 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH03 - Change of particulars for secretary 03 May 2011
AA - Annual Accounts 25 February 2011
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 27 July 2010
AD01 - Change of registered office address 26 July 2010
CH01 - Change of particulars for director 26 July 2010
TM02 - Termination of appointment of secretary 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 27 January 2010
TM01 - Termination of appointment of director 26 November 2009
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
NEWINC - New incorporation documents 23 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.