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- ACE LIBERTY & STONE PLC
ACE LIBERTY & STONE PLC
Active - Accounts Filed
General Information
NAME
ACE LIBERTY & STONE PLC
COMPANY NUMBER
06223892
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2007
(17 years and 4 months old)
WEBSITE
acelibertyandstone.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
24/04/2007
02/11/2007
ACE LIBERTY & STONE LIMITED
Previous Names
24/04/2007 02/11/2007 ACE LIBERTY & STONE LIMITED
LONDON
WC1V 6BX
Telephone: 442072018340
TPS: No
c/o Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
WC1V 6BX
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 |
---|---|---|
ACE LIBERTY & STONE PLC | Active - Accounts Filed | View Report |
ACE (BARNSLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Board Member Eric Michael Gummers (932359395) Appointed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: Ivan William Minter (910720178) has left the board |
Credit Risk Overview
Want to learn more about ACE LIBERTY & STONE PLC?
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 LIBERTY & STONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE LIBERTY & STONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2007 - Present (17 years and 4 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 17 |
View Report |
19/07/2007 - Present (17 years and 1 months) Born in Jul 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
18/09/2012 - Present (11 years and 11 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
19/09/2013 - Present (10 years and 11 months) Born in Oct 1947 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
28/04/2023 - Present (1 years and 4 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACE LIBERTY & STONE PLC | Active - Accounts Filed | View Report |
ACE (BARNSLEY) LIMITED | Active - Accounts Filed | View Report |
ACE (CHELSEA) LIMITED | Active - Accounts Filed | View Report |
ACE (DUDLEY) LIMITED | Active - Accounts Filed | View Report |
ACE (EBT) LIMITED | Active - Accounts Filed | View Report |
ACE (GATESHEAD) LIMITED | Active - Accounts Filed | View Report |
ACE (HANLEY) LIMITED | Active - Accounts Filed | View Report |
ACE (HULME) LIMITED | Active - Accounts Filed | View Report |
ACE (KEIGHLEY) LIMITED | Active - Accounts Filed | View Report |
ACE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
ACE (LUTON) LIMITED | Active - Accounts Filed | View Report |
ACE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
ACE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
ACE (NORTH) LIMITED | Active - Accounts Filed | View Report |
ACE (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
ACE (SUNDERLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Board Member Eric Michael Gummers (932359395) Appointed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: Ivan William Minter (910720178) has left the board |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Board Member Nicholas Richard Jones (930870613) Appointed |
Date: 10/05/2023 | Event: Ivan William Minter (929330535) has left the board |
Date: 10/05/2023 | Event: New Company Secretary Laura Yates (930871435) Appointed |
Date: 10/05/2023 | Event: New Board Member Nicholas Richard Jones (930871409) Appointed |
Date: 10/05/2023 | Event: New Board Member Laura Yates (930870579) Appointed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: Hikmat El-Rousstom (919296579) has left the board |
Date: 04/11/2022 | Event: Mark Constable Thomas (909665789) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
Date: 09/03/2022 | Event: New Company Secretary Ivan William Minter (929330535) Appointed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Kayssar Ghorayeb (917232139) has left the board |
Date: 25/11/2019 | Event: New Board Member Kayssar Ghorayeb (926438739) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 28/11/2014 | Event: New Board Member Hikmat El-Rousstom (919296579) Appointed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 25/09/2013 | Event: New Board Member Antonios Hanna Ghorayeb (918153196) Appointed |
Date: 16/07/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: Mark Eichorn (915370672) has left the board |
Date: 27/06/2013 | Event: New Board Member Ivan William Minter (910720178) Appointed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 27/09/2012 | Event: New Board Member Kayssar Ghorayeb Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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