ACE (US 7) LIMITED
Active - Accounts Filed
General Information
NAME
ACE (US 7) LIMITED
COMPANY NUMBER
05578597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/09/2005
(19 years and 2 months old)
WEBSITE
https://www.moneycorp.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/09/2005
15/12/2005
MISLEX (467) LIMITED
LONDON
WC2A 1LS
22 Chancery Lane
LONDON
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED COMMERCIAL EXPORTERS LIMITED | Active - Accounts Filed | View Report |
| ACE (US 7) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Alexander Dellal (910864687) Appointed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACE (US 7) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACE (US 7) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE (US 7) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2011 - Present (12 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/12/2011 - Present (12 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
18/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/09/2005 - Present (19 years and 2 months) Secretary: 29/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 225 |
View Report |
|
16/12/2005 - Present (19years) Born in Dec 1971 |
Resigned | Director |
Current: 10 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIED COMMERCIAL EXPORTERS LIMITED | Active - Accounts Filed | View Report |
| ACE (HOTELS) LIMITED | Non-Trading | View Report |
| ACE (US 7) LIMITED | Active - Accounts Filed | View Report |
| ALLIED BALKAN INVESTMENTS LIMITED | Company is dissolved | View Report |
| ALLIED COMMERCIAL (GLASGOW) LIMITED | Company is dissolved | View Report |
| ALLIED HOUSING LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOUSING LIMITED | Active - Accounts Filed | View Report |
| DEWBROOK PROPERTIES LIMITED | Company is dissolved | View Report |
| J9 PROPERTIES LIMITED | Company is dissolved | View Report |
| RADICAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| SITTINGBOURNE SITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Alexander Dellal (910864687) Appointed |
| 20/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 29/07/2014 | Stewart Whalley (902947757) has left the board |
| 29/07/2014 | New Company Secretary Janine Bell (917945549) Appointed |
| 29/07/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 17/10/2012 | New Board Member Alexander Dellal (916999493) Appointed |
| 17/10/2012 | Alexander Dellal (916601816) has left the board |
| 11/10/2012 | New Annual Return filed |
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