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ACE GROUP INTERNATIONAL LIMITED - Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04175894
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- APEY, Patricio
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.2001
- Alter der Firma 2001-03-08 23 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patricio Apey
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- APEPA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
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ACE GROUP INTERNATIONAL LIMITED Firmenbeschreibung
- ACE GROUP INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04175894. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2001 registriert. ACE GROUP INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APEPA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über Rear Suite, 1St Floor Pilgrim House erreicht werden.
Jetzt sichern ACE GROUP INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ace Group International Limited - Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, Grossbritannien
- 2001-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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keyboard_arrow_right 2021
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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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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-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 (2004-03-31) - 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