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ACE (EBT) LIMITED

Company number 10681405

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
01 Aug 2024	AD01	Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to 22a 3rd Floor Ives Street London SW3 2nd on 1 August 2024	View PDF Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to 22a 3rd Floor Ives Street London SW3 2nd on 1 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC05	Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023	View PDF Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Ivan William Minter as a director on 29 March 2024	View PDF Termination of appointment of Ivan William Minter as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
11 May 2023	AP01	Appointment of Mrs Laura Yates as a director on 28 April 2023	View PDF Appointment of Mrs Laura Yates as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of Hikmat El-Rousstom as a director on 2 February 2023	View PDF Termination of appointment of Hikmat El-Rousstom as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
13 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
07 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Mar 2017	AP01	Appointment of Mr Hikmat El-Rousstom as a director on 21 March 2017	View PDF Appointment of Mr Hikmat El-Rousstom as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	TM01	Termination of appointment of Ismail Fadel Ghandour as a director on 21 March 2017	View PDF Termination of appointment of Ismail Fadel Ghandour as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AP01	Appointment of Dr Antonios Hanna Ghorayeb as a director on 21 March 2017	View PDF Appointment of Dr Antonios Hanna Ghorayeb as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP03	Appointment of Mrs Jackie Ching Ching Lyen as a secretary on 21 March 2017	View PDF Appointment of Mrs Jackie Ching Ching Lyen as a secretary on 21 March 2017 - link opens in a new window - 2 pages (2 pages)

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ACE (EBT) LIMITED

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