About

Registered Number: 04764641
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 2 Station Approach, Wendover, Aylesbury, Buckinghamshire, HP22 6BN,

 

Aces High Fine Art Ltd was registered on 14 May 2003, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GABB, Lucy Emma 24 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
PSC04 - N/A 24 January 2020
PSC01 - N/A 05 November 2019
AP01 - Appointment of director 04 November 2019
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 16 May 2019
TM01 - Termination of appointment of director 10 October 2018
PSC07 - N/A 10 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 May 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 27 February 2015
TM02 - Termination of appointment of secretary 27 February 2015
AP03 - Appointment of secretary 27 February 2015
CH01 - Change of particulars for director 27 February 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 25 May 2011
AA01 - Change of accounting reference date 22 July 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 23 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 23 May 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 04 June 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
AA - Annual Accounts 07 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 June 2006
363a - Annual Return 24 May 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 10 March 2005
287 - Change in situation or address of Registered Office 08 February 2005
363s - Annual Return 12 May 2004
395 - Particulars of a mortgage or charge 09 October 2003
225 - Change of Accounting Reference Date 06 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.