Ace Sports Consulting Limited

Company Name	Ace Sports Consulting Limited
Directors	Angeliki Eliades and Stelios Yiordamlis
Company Status	Active
Company Number	03171187
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Angeliki Eliades
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Cypriot
Status	Current
Appointed	02 October 2012(16 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Ayias Elenis Street Nicosia 1060

Director Name	Stelios Yiordamlis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Cypriot
Status	Current
Appointed	02 October 2012(16 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	Ayias Elenis 4 Costa McHaelide Building 5th Floor, Office 501 Nicosia 1060

Director Name	Andreas Stylianou
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	40 Iphigenias Street Acropolis Nicosia Foreign

Director Name	Mr Charalambos Zavallis
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	9a Phalirou Street Pallouriotissa Nicosia Foreign

Director Name	Dora Kaskani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 April 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2001)
Role	Administrative Secretary
Correspondence Address	4 Karaiskaki Street Flat 104 Acropolis 2012 Cyprus

Director Name	Petros Demetriou
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 September 2001(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 April 2002)
Role	Accountant
Correspondence Address	34b Egnatias Street Platy Aglantzias Nicosia Cy 2114 Foreign

Director Name	Sophia Ioannou
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 September 2001(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 April 2002)
Role	Private Employee
Correspondence Address	27 Ithakis Street Cy-2 00 Engomi Nicosia Foreign

Director Name	Elli Christodoulou
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	03 April 2002(6 years after company formation)
Appointment Duration	10 years, 6 months (resigned 02 October 2012)
Role	Secretary
Correspondence Address	Arch Makarios Iii Ave Megaron Mitsi 3 Nicosia Foreign

Director Name	Klito Pissiris
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	03 April 2002(6 years after company formation)
Appointment Duration	10 years, 6 months (resigned 02 October 2012)
Role	Lawyer
Correspondence Address	Arch Makarios Iii Ave Megaron Mitsi 3 Nicosia Foreign

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	ZET Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2001)
Correspondence Address	Julia House P.O. Box 1612 3 Themistocles Dervis Street Nicosia Cyprus

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2000(3 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 June 2015)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Secretary Name	Abacus Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(5 years, 6 months after company formation)
Appointment Duration	11 years (resigned 02 October 2012)
Correspondence Address	Julia House 3 Themistocles Dervis Street Nicosia 1066 Cyprus

Secretary Name	Ilion Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(16 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2016)
Correspondence Address	Agias Elenis 4 Costa Michaelide Building 5th Floor, Flat/Office 501 Nicosia 1060

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Ilion Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£243,491
Gross Profit	£58,431
Net Worth	£1,575,631
Cash	£474,330
Current Liabilities	£3,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

12 March 2024	Confirmation statement made on 12 March 2024 with updates (4 pages)
26 October 2023	Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on 1 October 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 March 2023	Appointment of Mrs Maria Stella Katsari as a director on 30 January 2023 (2 pages)
21 March 2023	Termination of appointment of Angeliki Eliades as a director on 30 January 2023 (1 page)
21 March 2023	Termination of appointment of Stelios Yiordamlis as a director on 30 January 2023 (1 page)
21 March 2023	Appointment of Mr Georgios Kyriakou as a director on 30 January 2023 (2 pages)
12 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (29 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
15 February 2022	Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on 15 February 2022 (2 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (28 pages)
1 September 2021	Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 1 September 2021 (1 page)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (27 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (32 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (21 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
2 May 2017	Particulars of variation of rights attached to shares (2 pages)
2 May 2017	Particulars of variation of rights attached to shares (2 pages)
14 March 2017	Termination of appointment of Ilion Secretaries Limited as a secretary on 10 June 2016 (1 page)
14 March 2017	Termination of appointment of Ilion Secretaries Limited as a secretary on 10 June 2016 (1 page)
13 March 2017	12/03/17 Statement of Capital gbp 2000 ANNOTATION Replaced This document was replaced on 24/04/2017 as it was not properly delivered. (14 pages)
13 March 2017	12/03/17 Statement of Capital gbp 2000 ANNOTATION Replaced This document was replaced on 24/04/2017 as it was not properly delivered. (14 pages)
1 December 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (25 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (25 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 (5 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 (5 pages)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,000 (5 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2,000 (5 pages)
16 August 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
16 August 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
9 June 2014	Amended accounts made up to 31 December 2006 (20 pages)
9 June 2014	Amended accounts made up to 31 December 2005 (14 pages)
9 June 2014	Amended accounts made up to 31 December 2006 (20 pages)
9 June 2014	Amended accounts made up to 31 December 2005 (14 pages)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2,000 (5 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2,000 (5 pages)
11 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
11 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 October 2012	Appointment of Stelios Yiordamlis as a director (2 pages)
26 October 2012	Termination of appointment of Elli Christodoulou as a director (1 page)
26 October 2012	Termination of appointment of Abacus Secretarial Limited as a secretary (1 page)
26 October 2012	Appointment of Ilion Secretaries Limited as a secretary (2 pages)
26 October 2012	Termination of appointment of Elli Christodoulou as a director (1 page)
26 October 2012	Termination of appointment of Klito Pissiris as a director (1 page)
26 October 2012	Appointment of Ilion Secretaries Limited as a secretary (2 pages)
26 October 2012	Appointment of Stelios Yiordamlis as a director (2 pages)
26 October 2012	Termination of appointment of Klito Pissiris as a director (1 page)
26 October 2012	Appointment of Angeliki Eliades as a director (2 pages)
26 October 2012	Termination of appointment of Abacus Secretarial Limited as a secretary (1 page)
26 October 2012	Appointment of Angeliki Eliades as a director (2 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (22 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (20 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (20 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption full accounts made up to 31 December 2008 (19 pages)
20 January 2010	Total exemption full accounts made up to 31 December 2008 (19 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
8 February 2009	Total exemption full accounts made up to 31 December 2007 (20 pages)
8 February 2009	Total exemption full accounts made up to 31 December 2007 (20 pages)
12 March 2008	Return made up to 12/03/08; full list of members (4 pages)
12 March 2008	Return made up to 12/03/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2006 (20 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2006 (20 pages)
28 March 2007	Return made up to 12/03/07; full list of members (3 pages)
28 March 2007	Return made up to 12/03/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
21 March 2006	Return made up to 12/03/06; full list of members (3 pages)
21 March 2006	Return made up to 12/03/06; full list of members (3 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
4 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 March 2005	Full accounts made up to 31 December 2003 (16 pages)
23 March 2005	Full accounts made up to 31 December 2003 (16 pages)
17 March 2005	Return made up to 12/03/05; full list of members (6 pages)
17 March 2005	Return made up to 12/03/05; full list of members (6 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 April 2004	Return made up to 12/03/04; full list of members (6 pages)
23 April 2004	Registered office changed on 23/04/04 from: 4TH floor lawford house albert place london N3 1QA (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 4TH floor lawford house albert place london N3 1QA (1 page)
23 April 2004	Return made up to 12/03/04; full list of members (6 pages)
6 February 2004	Full accounts made up to 31 December 2002 (15 pages)
6 February 2004	Full accounts made up to 31 December 2002 (15 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 July 2003	Full accounts made up to 31 December 2001 (16 pages)
21 July 2003	Full accounts made up to 31 December 2001 (16 pages)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Return made up to 12/03/03; full list of members (6 pages)
18 March 2003	Return made up to 12/03/03; full list of members (6 pages)
6 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Registered office changed on 30/08/02 from: athene house the broadway mill hill london NW7 3TB (1 page)
30 August 2002	Registered office changed on 30/08/02 from: athene house the broadway mill hill london NW7 3TB (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
20 March 2002	Return made up to 12/03/02; full list of members (6 pages)
20 March 2002	Return made up to 12/03/02; full list of members (6 pages)
14 November 2001	Full accounts made up to 31 December 2000 (14 pages)
14 November 2001	Full accounts made up to 31 December 2000 (14 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 May 2001	Return made up to 12/03/01; full list of members (7 pages)
10 May 2001	Return made up to 12/03/01; full list of members (7 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 20/2 bedford row london WC1R 4JS (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 20/2 bedford row london WC1R 4JS (1 page)
10 January 2001	Full accounts made up to 31 December 1999 (14 pages)
10 January 2001	Full accounts made up to 31 December 1999 (14 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 March 2000	Return made up to 12/03/00; full list of members (8 pages)
20 March 2000	Return made up to 12/03/00; full list of members (8 pages)
28 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 (1 page)
28 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
17 March 1999	Return made up to 12/03/99; full list of members (8 pages)
17 March 1999	Return made up to 12/03/99; full list of members (8 pages)
30 September 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 March 1998	Return made up to 12/03/98; full list of members (8 pages)
18 March 1998	Return made up to 12/03/98; full list of members (8 pages)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	Return made up to 12/03/97; full list of members (7 pages)
28 April 1997	Return made up to 12/03/97; full list of members (7 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
6 May 1996	Ad 12/03/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
6 May 1996	Ad 12/03/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
21 April 1996	Accounting reference date notified as 31/12 (1 page)
21 April 1996	Accounting reference date notified as 31/12 (1 page)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned (2 pages)
18 March 1996	Secretary resigned (2 pages)
12 March 1996	Incorporation (34 pages)
12 March 1996	Incorporation (34 pages)

Ace Sports Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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