Menna Overview
Here’s a quick overview of ACE GROUP INTERNATIONAL LIMITED 👀 — a Gerrards Cross, Bucks based business that started in 2001.
ACE GROUP INTERNATIONAL LIMITED
- Company statusactive
- Company No04175894
- Age25 years 4 months Incorporated 8 March 2001
- Officers1
Address
Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, SL9 7QE, England
ACE GROUP INTERNATIONAL LIMITED is an active company incorporated on 8 March 2001 and based in Gerrards Cross, Bucks, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Memorandum Articles
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Memorandum Articles
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Capital Allotment Shares
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Aug 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEY, Patricio | director | Aug 1965 | 08 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ace Group Trustee Limited | 05 Apr 2024 | |
| Mr Patricio Apey | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of ACE GROUP INTERNATIONAL LIMITED 👀 — a Gerrards Cross, Bucks based business that started in 2001.