ACE (LUTON) LIMITED
Active - Accounts Filed
General Information
NAME
ACE (LUTON) LIMITED
COMPANY NUMBER
09230193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/09/2014
(10 years and 2 months old)
WEBSITE
acelibertyandstone.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 2ND
Telephone: 04207201834
TPS: No
22a Ives Street
LONDON
SW3 2ND
3a Pont Street
London
SW1X 9EJ
Telephone: 72018340
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 (LUTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | Ivan William Minter (910720178) has left the board |
Credit Risk Overview
Want to learn more about ACE (LUTON) 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 (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE (LUTON) 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 |
|---|---|---|---|---|
|
23/09/2014 - Present (10 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 20 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | Ivan William Minter (910720178) has left the board |
| 16/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Laura Yates (930870579) Appointed |
| 15/05/2023 | New Board Member Nicholas Richard Jones (930870613) Appointed |
| 26/11/2022 | New Accounts filed |
| 14/10/2022 | Mark Constable Thomas (909665789) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Board Member Ivan William Minter (910720178) Appointed |
| 10/02/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Mark Constable Thomas (909665789) Appointed |
| 08/10/2014 | Mark Constable Thomas (919116700) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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