About

Registered Number: 09778007
Date of Incorporation: 15/09/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 3a Pont Street, London, SW1X 9EJ,

 

Based in London, Ace (Gateshead) Ltd was registered on 15 September 2015, it's status is listed as "Active". We don't know the number of employees at this business. The company has 4 directors listed as Lyen, Jackie Ching Ching, Ghandour, Ismail Fadel, Minter, Ivan William, Thomas, Mark Constable in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHANDOUR, Ismail Fadel 15 September 2015 - 1
MINTER, Ivan William 06 February 2017 - 1
THOMAS, Mark Constable 15 September 2015 - 1
Secretary Name Appointed Resigned Total Appointments
LYEN, Jackie Ching Ching 15 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 18 September 2018
MR01 - N/A 06 March 2018
MR01 - N/A 15 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 16 September 2017
MR04 - N/A 04 April 2017
MR04 - N/A 04 April 2017
MR04 - N/A 04 April 2017
MR04 - N/A 04 April 2017
AP01 - Appointment of director 02 March 2017
AA - Annual Accounts 06 February 2017
MR01 - N/A 14 December 2016
RESOLUTIONS - N/A 08 December 2016
MR01 - N/A 18 November 2016
AA01 - Change of accounting reference date 27 October 2016
CS01 - N/A 29 September 2016
MR01 - N/A 07 July 2016
MR01 - N/A 07 July 2016
MR01 - N/A 07 July 2016
MR01 - N/A 07 July 2016
NEWINC - New incorporation documents 15 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2018 Outstanding

N/A

A registered charge 14 February 2018 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 15 November 2016 Outstanding

N/A

A registered charge 29 June 2016 Fully Satisfied

N/A

A registered charge 29 June 2016 Fully Satisfied

N/A

A registered charge 29 June 2016 Fully Satisfied

N/A

A registered charge 29 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.