About

Registered Number: 06272316
Date of Incorporation: 07/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL,

 

Ace House Ltd was founded on 07 June 2007 with its registered office in Worthing, it's status in the Companies House registry is set to "Active". There are 11 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLE, Michael Edward 13 August 2020 - 1
PRICE, Matthew 08 July 2014 - 1
BARTON, David William Jack 15 July 2008 26 March 2013 1
BURNS, Fumiko Mung-Ja 23 November 2010 03 February 2014 1
FELLINGHAM, Robert Geoffrey 16 July 2007 30 May 2010 1
FRENCH, Danielle Elizabeth 18 October 2010 18 October 2010 1
SPARKES, Helen Deborah 16 July 2007 02 December 2011 1
TURNER, Catherine Sarah 05 July 2012 10 April 2015 1
TURNER, Katie 04 September 2012 19 August 2015 1
TURNER, Stephen William Rosebury 16 July 2007 18 October 2010 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Matthew 06 April 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 14 September 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 08 June 2020
TM01 - Termination of appointment of director 17 April 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 02 April 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 13 June 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 09 May 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 27 June 2016
AA01 - Change of accounting reference date 09 June 2016
AA01 - Change of accounting reference date 25 January 2016
AD01 - Change of registered office address 25 January 2016
TM01 - Termination of appointment of director 07 October 2015
AR01 - Annual Return 23 June 2015
AP01 - Appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AP03 - Appointment of secretary 08 April 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 28 July 2014
AP01 - Appointment of director 28 July 2014
AA - Annual Accounts 31 March 2014
TM01 - Termination of appointment of director 13 February 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 28 March 2013
TM01 - Termination of appointment of director 27 March 2013
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 27 July 2012
AR01 - Annual Return 18 July 2012
TM02 - Termination of appointment of secretary 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 26 July 2011
TM01 - Termination of appointment of director 19 July 2011
AA - Annual Accounts 07 December 2010
CH01 - Change of particulars for director 30 November 2010
AP01 - Appointment of director 25 November 2010
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD01 - Change of registered office address 19 July 2010
TM01 - Termination of appointment of director 12 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 11 May 2009
287 - Change in situation or address of Registered Office 09 March 2009
288a - Notice of appointment of directors or secretaries 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2008
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
287 - Change in situation or address of Registered Office 23 October 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
NEWINC - New incorporation documents 07 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.