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 - SHOREHAM BY SEA

This company is listed in the following categories:
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

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