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ACE III MANAGING MEMBER LIMITED

Company number SC499484

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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)
29 Oct 2024 PSC05 Change of details for Ares Management Corporation as a person with significant control on 12 August 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
04 Mar 2024 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
14 Sep 2023 CH01 Director's details changed for Mr John Atherton on 24 July 2023
14 Sep 2023 CH01 Director's details changed for Mr Matthew Jill on 24 July 2023
14 Sep 2023 CH01 Director's details changed for Kevin William Early on 24 July 2023
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Nov 2021 CH01 Director's details changed for Mr John Atherton on 25 November 2021
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Mr Matthew Jill on 12 February 2021
15 Feb 2021 AA Accounts for a small company made up to 31 December 2019
15 Feb 2021 TM01 Termination of appointment of a director
14 Feb 2021 TM01 Termination of appointment of Michael Daniel Weiner as a director on 12 February 2021
12 Feb 2021 AP01 Appointment of Mr Matthew Jill as a director on 12 February 2021
03 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Michael Daniel Weiner on 5 August 2019
28 Nov 2019 CH01 Director's details changed for Kevin William Early on 28 November 2019
11 Nov 2019 AP01 Appointment of Mr John Atherton as a director on 7 November 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019