ACE ASSETS LIMITED - SHOREHAM BY SEA
Company Profile | Company Filings |
Overview
ACE ASSETS LIMITED is a Private Limited Company from SHOREHAM BY SEA UNITED KINGDOM and has the status: Active.
ACE ASSETS LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157475. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACE ASSETS LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157475. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACE ASSETS LIMITED - SHOREHAM BY SEA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-2 HARBOUR HOUSE
SHOREHAM BY SEA
WEST SUSSEX
BN43 5HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOURAYA ARAB | Secretary | 2008-01-31 | CURRENT | ||
MR PHILIPP RICHARD LAU | Jun 1985 | German | Director | 2020-07-08 | CURRENT |
MRS. BIRSEN OZCAN | Sep 1981 | German | Director | 2009-10-22 | CURRENT |
JENNIFER BENDER | Nov 1979 | German | Secretary | 2006-09-13 UNTIL 2008-01-31 | RESIGNED |
JENNIFER BENDER | Nov 1979 | German | Director | 2004-06-18 UNTIL 2005-11-24 | RESIGNED |
MICHAEL SPIES | Oct 1975 | German | Director | 2005-11-24 UNTIL 2008-01-31 | RESIGNED |
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-06-18 UNTIL 2005-11-24 | RESIGNED | ||
ADCOMP CORPORATION LIMITED | Corporate Secretary | 2005-11-24 UNTIL 2006-09-13 | RESIGNED | ||
TESLIME KURTULMUS | Jun 1964 | Turkish | Director | 2008-01-31 UNTIL 2009-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carsten Baums | 2016-04-06 | 9/1968 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ace Assets Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | €-2,058 equity |
Ace Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-12-2021 | €-2,158 equity |
Ace Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-12-2020 | €-1,089 equity |
Ace Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 31-12-2019 | €-335 equity |
Ace Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | €98 equity |