ACE 19 Holdings Limited

ACE 19 Holdings Limited

ACE 19 HOLDINGS LIMITED - Company Information

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1 January 2019 false No description of principal activity Taxfiler 2019.12.Web 11260624business:PrivateLimitedCompanyLtd2019-01-012019-12-31 112606242018-12-31 11260624business:EntityNoLongerTradingButTradedInPast2019-01-012019-12-31 112606242019-01-012019-12-31 11260624business:AuditExemptWithAccountantsReport2019-01-012019-12-31 11260624business:FullAccounts2019-01-012019-12-31 112606242019-12-31 11260624business:Director12019-01-012019-12-31 11260624business:RegisteredOffice2019-01-012019-12-31 112606242018-12-31 11260624core:WithinOneYear2019-12-31 11260624core:WithinOneYear2018-12-31 11260624core:ShareCapital2019-12-31 11260624core:ShareCapital2018-12-31 11260624core:RetainedEarningsAccumulatedLosses2019-12-31 11260624core:RetainedEarningsAccumulatedLosses2018-12-31 11260624business:SmallEntities2019-01-012019-12-31 11260624countries:EnglandWales2019-01-012019-12-31 11260624business:OrdinaryShareClass12019-01-012019-12-31 11260624business:OrdinaryShareClass12018-03-162018-12-31 112606242018-03-162018-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 11260624 (England and Wales)
ACE 19 Holdings Limited Unaudited accounts for the year ended 31 December 2019
ACE 19 Holdings Limited Unaudited accounts Contents
Page
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ACE 19 Holdings Limited Company Information for the year ended 31 December 2019
Director
MSC Fuller
Company Number
11260624 (England and Wales)
Registered Office
Lumley House Hough Green Chester Cheshire CH4 8JG United Kingdom
Accountants
SJM Accounting Services 51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG
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ACE 19 Holdings Limited Statement of financial position as at 31 December 2019
2019 
2018 
Notes
£ 
£ 
Fixed assets
Investments
4
98,709 
98,709 
Current assets
Cash at bank and in hand
2 
1 
Creditors: amounts falling due within one year
5
(97,710)
(97,710)
Net current liabilities
(97,708)
(97,709)
Net assets
1,001 
1,000 
Capital and reserves
Called up share capital
6
1,000 
1,000 
Profit and loss account
1 
- 
Shareholders' funds
1,001 
1,000 
For the year ending 31 December 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 19 January 2020.
MSC Fuller Director Company Registration No. 11260624
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ACE 19 Holdings Limited Notes to the Accounts for the year ended 31 December 2019
1
Statutory information
ACE 19 Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11260624. The registered office and principal place of business is Lumley House, Hough Green, Chester, Cheshire, CH4 8JG, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Valuation of Investments
Investments in subsidiaries are measured at cost less accumulated impairment
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2019
98,709 
Valuation at 31 December 2019
98,709 
The company owns 100% of the ordinary share capital of ACE 19 Limited, a company incorporated in England and Wales. At 31 December 2019 the aggregate of share capital and reserves amounted to £295,948 (2018: £334,831) and the retained profits for the year ended on that date were £25,160 (2018: £124,616).
5
Creditors: amounts falling due within one year
2019 
2018 
£ 
£ 
Amounts owed to group undertakings and other participating interests
97,710 
97,710 
6
Share capital
2019 
2018 
£ 
£ 
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000 
1,000 
7
Average number of employees
During the year the average number of employees was 0 (2018: 0).
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