Company Information for ATELIER-ACE LONDON, LTD
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW,
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Company Registration Number
08137554
Private Limited Company
Active |
Company Name | |
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ATELIER-ACE LONDON, LTD | |
Legal Registered Office | |
INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW Other companies in CV34 | |
Company Number | 08137554 | |
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Company ID Number | 08137554 | |
Date formed | 2012-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB150494812 |
Last Datalog update: | 2023-10-08 00:31:26 |
Companies House |
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Officer | Role | Date Appointed |
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EBS CORPORATE SERVICES LIMITED |
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CHRISTOPHER PENN |
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KELLY DIANE SAWDON |
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BRADFORD WILSON |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER CALDERWOOD |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
Change of details for Stefanos Economou as a person with significant control on 2023-06-23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY DIANE SAWDON | |
CH01 | Director's details changed for Mr Bradford Wilson on 2021-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
CH01 | Director's details changed for Kelly Diane Sawdon on 2020-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR H T CORPORATE SERVICES LIMITED on 2017-07-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HT CORPORATE SERVICES LIMITED on 2017-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O EBS LTD BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALDERWOOD | |
AP03 | Appointment of Mr Christopher Penn as company secretary | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 100 Shoreditch High Street London E1 6JQ United Kingdom | |
AP04 | Appointment of corporate company secretary Ht Corporate Services Limited | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-12-31 | £ 571,082 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATELIER-ACE LONDON, LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
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Cash Bank In Hand | 2013-12-31 | £ 23,968 |
Current Assets | 2013-12-31 | £ 86,094 |
Debtors | 2013-12-31 | £ 62,126 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ATELIER-ACE LONDON, LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |