Aceclose Limited

Company Name	Aceclose Limited
Directors	Kai Wai Man and Kai Kwong Man
Company Status	Active
Company Number	02296155
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Kai Wai Man
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Mr Kai Kwong Man
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(9 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Secretary Name	Mr Kai Kwong Man
Nationality	British
Status	Current
Appointed	30 November 1999(11 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN

Director Name	Mr Patrick Kim Kiu Fung
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1995)
Role	Financial Consultant
Correspondence Address	23 The Oasis Bromley Kent BR1 3BA

Director Name	Robert Kai Wah Man
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	187 Melrose Avenue Willesden Green London NW2 4NA

Secretary Name	Robert Kai Wah Man
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	187 Melrose Avenue Willesden Green London NW2 4NA

Contact

Website	www.comfortestate.co.uk

Location

Registered Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Mr Kai Wai Man 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,826
Cash	£879
Current Liabilities	£40,879

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

10 August 1989	Delivered on: 30 August 1989 Satisfied on: 4 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First foor 60-66 wardour street (even) l/borough of city of westminster. Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
13 July 2023	Micro company accounts made up to 31 May 2023 (3 pages)
14 April 2023	Termination of appointment of Kai Kwong Man as a director on 13 April 2023 (1 page)
14 April 2023	Termination of appointment of Kai Kwong Man as a secretary on 13 April 2023 (1 page)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
25 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 May 2019 (3 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 May 2018 (3 pages)
14 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
28 April 2017	Secretary's details changed for Mr Kai Kwong Man on 28 April 2017 (1 page)
28 April 2017	Secretary's details changed for Mr Kai Kwong Man on 28 April 2017 (1 page)
14 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (4 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 March 2014	Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England (1 page)
7 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England (1 page)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 August 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 15 August 2013 (1 page)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
9 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Kai Wai Man on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Kai Kwong Man on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Kai Kwong Man on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Kai Wai Man on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Kai Wai Man on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Kai Kwong Man on 4 March 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 February 2009	Return made up to 25/02/09; full list of members (3 pages)
26 February 2009	Director and secretary's change of particulars / kai man / 25/02/2009 (1 page)
26 February 2009	Director and secretary's change of particulars / kai man / 25/02/2009 (1 page)
26 February 2009	Return made up to 25/02/09; full list of members (3 pages)
26 February 2009	Director and secretary's change of particulars / kai man / 25/02/2009 (1 page)
26 February 2009	Director and secretary's change of particulars / kai man / 25/02/2009 (1 page)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 March 2008	Return made up to 25/02/08; full list of members (3 pages)
4 March 2008	Return made up to 25/02/08; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 March 2007	Return made up to 25/02/07; full list of members (2 pages)
2 March 2007	Return made up to 25/02/07; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 March 2005	Return made up to 25/02/05; full list of members (8 pages)
4 March 2005	Return made up to 25/02/05; full list of members (8 pages)
5 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
3 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
12 April 2003	Return made up to 16/03/03; full list of members (7 pages)
12 April 2003	Return made up to 16/03/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
26 February 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
20 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
20 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
22 March 2001	Return made up to 16/03/01; full list of members (6 pages)
22 March 2001	Return made up to 16/03/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
4 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
3 April 1999	Return made up to 27/03/99; no change of members (4 pages)
3 April 1999	Return made up to 27/03/99; no change of members (4 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
23 April 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
22 April 1997	Return made up to 27/03/97; full list of members (6 pages)
22 April 1997	Return made up to 27/03/97; full list of members (6 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
25 April 1996	Return made up to 27/03/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1996	Return made up to 27/03/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
6 April 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
6 April 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Aceclose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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