ACE III MANAGING MEMBER LIMITED
Non-Trading
General Information
NAME
ACE III MANAGING MEMBER LIMITED
COMPANY NUMBER
SC499484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| ARES MANAGEMENT LLC | N/A | N/A |
| ACE III MANAGING MEMBER LIMITED | Non-Trading | View Report |
| ACE III SECOND MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACE III MANAGING MEMBER 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 III MANAGING MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE III MANAGING MEMBER 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 |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 9 months) 04/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1946 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Matthew Jill (919515290) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member John Atherton (920392644) Appointed |
| 11/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Kevin William Early (917579977) Appointed |
| 20/09/2017 | Hugh Alexander Phillips (917917905) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919551396) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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