ACE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ACE VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACE VENTURES LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100592. The accounts status is DORMANT and accounts are next due on 29/06/2024.

ACE VENTURES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABRAHAM Y KLEIN Oct 1962 American Director 2015-04-16 CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 2015-04-16 CURRENT
MR BERISH BERGER Aug 1956 British Director 2015-04-16 CURRENT
SARAH RACHEL KLEIN Secretary 2015-04-16 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2004-04-13 UNTIL 2004-05-13 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-04-13 UNTIL 2004-05-13 RESIGNED
SOLOMON LAUFER Dec 1956 English Director 2004-05-13 UNTIL 2015-04-16 RESIGNED
MRS BRANDY LAUFER Sep 1960 British Director 2004-05-13 UNTIL 2015-04-16 RESIGNED
MRS BRANDY LAUFER Sep 1960 British Secretary 2004-05-13 UNTIL 2015-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shulem B. Association Limited 2018-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hiltshore Limited 2016-04-06 - 2018-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACE_VENTURES_LIMITED - Accounts 2024-02-27 30-09-2023
ACE_VENTURES_LIMITED - Accounts 2023-05-11 30-09-2022
ACE_VENTURES_LIMITED - Accounts 2022-05-18 30-09-2021
ACE_VENTURES_LIMITED - Accounts 2021-06-04 30-09-2020
ACE_VENTURES_LIMITED - Accounts 2020-06-11 30-09-2019

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