ACE GLOBAL TRADING LIMITED - ILFORD


Company Profile Company Filings

Overview

ACE GLOBAL TRADING LIMITED is a Private Limited Company from ILFORD and has the status: Active.
ACE GLOBAL TRADING LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08843797. The accounts status is FULL and accounts are next due on 21/03/2024.

ACE GLOBAL TRADING LIMITED - ILFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2022 21/03/2024

Registered Office

TREVIOT HOUSE
ILFORD
LONDON
IG1 1LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HITESH GANDESHA Apr 1960 British Director 2018-07-09 CURRENT
NISHIN GANDESHA Dec 1991 British Director 2014-01-20 CURRENT
NISHAL GANDESHA Oct 1993 British Director 2014-01-20 UNTIL 2017-06-15 RESIGNED
HITESH GANDESHA Apr 1960 British Director 2014-01-14 UNTIL 2014-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nishin Hitesh Gandesha 2017-06-15 12/1991 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nishal Gandesha 2016-04-06 - 2017-06-15 10/1993 Ilford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY HEALTH (LONDON) LIMITED ILFORD Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PERFUMES-UK LTD ILFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GANDESHA ESTATES LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A & H HEALTH LIMITED ILFORD UNITED KINGDOM Active DORMANT 47730 - Dispensing chemist in specialised stores
GANDESHA ESTATES INVESTMENTS LIMITED ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACE Global Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-03-2021 £491,614 Cash £856,802 equity
ACE Global Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-03-2020 £72,460 Cash £411,277 equity
ACE Global Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 31-03-2019 £3,770 Cash £140,214 equity
ACE Global Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 31-03-2018 £34,165 Cash £35,944 equity
ACE Global Trading Limited - Dormant company accounts 17.1 2017-10-11 31-01-2017 £1,000 Cash £1,000 equity
ACE Global Trading Limited - Abbreviated accounts 16.1 2016-10-21 31-01-2016 £1,000 Cash £1,000 equity

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