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Home > England & Wales Companies > ACE & COMPANY UK LIMITED
Company Information for

ACE & COMPANY UK LIMITED

63 BROOK STREET, MAYFAIR, LONDON, W1K 4HS,
Company Registration Number
08225209
Private Limited Company
Active

Company Overview

About Ace & Company Uk Ltd
ACE & COMPANY UK LIMITED was founded on 2012-09-24 and has its registered office in London. The organisation's status is listed as "Active". Ace & Company Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACE & COMPANY UK LIMITED
 
Legal Registered Office
63 BROOK STREET
MAYFAIR
LONDON
W1K 4HS
Other companies in W1K
 
Filing Information
Company Number 08225209
Company ID Number 08225209
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 13:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE & COMPANY UK LIMITED
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Company Officers of ACE & COMPANY UK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES LORENCEAU
Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2012-09-24 2012-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-27PSC04Change of details for Adam Said as a person with significant control on 2016-04-06
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-10-25PSC04Change of details for Adam Said as a person with significant control on 2016-04-06
2021-10-25CH01Director's details changed for Mr Charles Antoine Edouard Lorenceau on 2020-10-31
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-30CH01Director's details changed for Mr Charles Antoine Edouard Lorenceau on 2019-09-27
2019-06-04CH01Director's details changed for Charles Lorenceau on 2018-11-18
2019-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-29PSC04Change of details for Adam Said as a person with significant control on 2017-09-29
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-03AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-08AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-09AD04Register(s) moved to registered office address 63 Brook Street Mayfair London W1K 4HS
2014-10-09AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2014-10-09AD02Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
2014-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-18AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-10-25AD03Register(s) moved to registered inspection location
2012-10-25AD02Register inspection address has been changed
2012-10-25AP01DIRECTOR APPOINTED CHARLES LORENCEAU
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE & COMPANY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE & COMPANY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE & COMPANY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 ACE & COMPANY UK LIMITED

Intangible Assets
Patents
We have not found any records of ACE & COMPANY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE & COMPANY UK LIMITED
Trademarks
We have not found any records of ACE & COMPANY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE & COMPANY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACE & COMPANY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE & COMPANY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACE & COMPANY UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0159050010Textile wallcoverings consisting of parallel yarns, fixed on a backing of any material
2014-07-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE & COMPANY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE & COMPANY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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