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ACE GROUP INTERNATIONAL LIMITED - Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, United Kingdom
Company Information
- Company registration number
- 04175894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rear Suite, 1st Floor Pilgrim House
- Packhorse Road
- Gerrards Cross
- Bucks
- SL9 7QE
- England Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, SL9 7QE, England UK
Management
- Managing Directors
- APEY, Patricio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-08
- Age Of Company 2001-03-08 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Patricio Apey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APEPA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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ACE GROUP INTERNATIONAL LIMITED Company Description
- ACE GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04175894. Its current trading status is "live". It was registered 2001-03-08. It was previously called APEPA LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Rear Suite, 1St Floor Pilgrim House .
Get ACE GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ace Group International Limited - Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, United Kingdom
- 2001-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-09) - SH01
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resolution (2022-02-10) - RESOLUTIONS
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memorandum-articles (2022-02-10) - MA
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confirmation-statement-with-updates (2022-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-19) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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mortgage-satisfy-charge-full (2014-08-22) - MR04
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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appoint-person-director-company-with-name (2014-05-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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termination-secretary-company-with-name (2011-04-21) - TM02
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-08-27) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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legacy (2010-07-28) - MG01
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legacy (2010-08-20) - MG01
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resolution (2010-08-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA
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legacy (2010-08-27) - SH20
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change-person-director-company-with-change-date (2010-04-08) - CH01
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legacy (2010-08-27) - CAP-SS
keyboard_arrow_right 2009
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memorandum-articles (2009-01-08) - MEM/ARTS
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resolution (2009-01-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-01-02) - 288b
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legacy (2009-04-14) - 288c
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-31) - CAP-SS
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legacy (2008-12-31) - SH20
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legacy (2008-12-31) - CAP-MDSC
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resolution (2008-12-31) - RESOLUTIONS
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legacy (2008-11-25) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-11-25) - AA
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legacy (2008-11-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-06-16) - AA
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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legacy (2005-04-08) - 363s
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legacy (2005-07-30) - 395
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 244
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legacy (2004-09-02) - 288c
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legacy (2004-07-12) - 325
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legacy (2004-03-31) - 363s
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legacy (2004-03-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-03-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA
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legacy (2003-05-08) - 363s
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legacy (2003-09-14) - 244
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legacy (2003-11-07) - 353
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resolution (2003-11-07) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-04) - 244
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legacy (2002-05-23) - 363s
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resolution (2002-03-01) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-03-20) - 288b
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legacy (2001-03-21) - 288a
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legacy (2001-04-17) - 88(2)R
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legacy (2001-05-15) - 288a
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legacy (2001-05-15) - 88(2)R
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legacy (2001-05-15) - 225
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resolution (2001-05-15) - RESOLUTIONS
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memorandum-articles (2001-05-15) - MEM/ARTS
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legacy (2001-08-08) - 395
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certificate-change-of-name-company (2001-08-13) - CERTNM
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legacy (2001-08-16) - 287
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incorporation-company (2001-03-08) - NEWINC
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certificate-change-of-name-company (2001-03-16) - CERTNM