About

Registered Number: 09236285
Date of Incorporation: 26/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 3a Pont Street, London, SW1X 9EJ,

 

Established in 2014, Ace (Sunderland) Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at the business. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LYEN, Jackie Ching Ching 26 September 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 November 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 28 September 2018
MR01 - N/A 06 March 2018
MR01 - N/A 15 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 29 September 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
RESOLUTIONS - N/A 08 December 2016
MR01 - N/A 18 November 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 25 January 2016
AD01 - Change of registered office address 02 December 2015
AR01 - Annual Return 05 October 2015
MR01 - N/A 05 December 2014
MR01 - N/A 05 December 2014
AA01 - Change of accounting reference date 01 December 2014
AD01 - Change of registered office address 29 October 2014
NEWINC - New incorporation documents 26 September 2014

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 15 November 2016 Outstanding

N/A

A registered charge 04 December 2014 Fully Satisfied

N/A

A registered charge 04 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.