Ace Investments Limited

Company Name	Ace Investments Limited
Directors	Amirali Hassanali Moledina Janmohamed and Alim Amirali Janmohamed
Company Status	Active
Company Number	05905595
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Amirali Hassanali Moledina Janmohamed
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(2 days after company formation)
Appointment Duration	17 years, 8 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Secretary Name	Mr Alim Amirali Janmohamed
Nationality	British
Status	Current
Appointed	16 August 2006(2 days after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Director Name	Mr Alim Amirali Janmohamed
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Bsc Economics & Business
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ariyan Limited 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

29 October 2019	Delivered on: 5 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 1. the freehold property known as 23 penywern road, london, SW5 9TT registered at hm land registry with title number NGL184523 and 2. the freehold property known as 25 penywern road, london, SW5 9TT registered at hm land registry with title number NGL181088. Outstanding
16 March 2015	Delivered on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 25 penywern road, london, SW5 9TT (as the same is registered at the land registry with title number ngl 181088) and 23 penywern road, london, SW5 9TT (as the same is registered at the land registry with title number ngl 184523). Outstanding
16 March 2015	Delivered on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
16 March 2015	Delivered on: 20 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
16 March 2015	Delivered on: 20 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 25 penywern road london t/no NGL181088 f/h 23 penywern road london t/no NGL184523. Outstanding

Filing History

4 September 2023	Notification of F&a Hotels Limited as a person with significant control on 1 November 2018 (2 pages)
4 September 2023	Withdrawal of a person with significant control statement on 4 September 2023 (2 pages)
14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
15 April 2023	Unaudited abridged accounts made up to 31 August 2022 (11 pages)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
11 April 2022	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
27 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
11 May 2021	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
31 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
31 August 2020	Unaudited abridged accounts made up to 31 August 2019 (11 pages)
5 November 2019	Registration of charge 059055950005, created on 29 October 2019 (43 pages)
4 September 2019	Confirmation statement made on 14 August 2019 with no updates (2 pages)
11 June 2019	Accounts for a small company made up to 31 August 2018 (15 pages)
16 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 November 2018	Memorandum and Articles of Association (15 pages)
26 October 2018	Confirmation statement made on 14 August 2018 with no updates (2 pages)
1 May 2018	Accounts for a small company made up to 31 August 2017 (15 pages)
5 September 2017	Confirmation statement made on 14 August 2017 with updates (2 pages)
5 September 2017	Confirmation statement made on 14 August 2017 with updates (2 pages)
10 May 2017	Full accounts made up to 31 August 2016 (13 pages)
10 May 2017	Full accounts made up to 31 August 2016 (13 pages)
28 October 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
27 May 2016	Full accounts made up to 31 August 2015 (13 pages)
27 May 2016	Full accounts made up to 31 August 2015 (13 pages)
7 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (14 pages)
7 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (14 pages)
21 July 2015	Resolutions RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015 03/06/2015 (3 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
31 March 2015	Registration of charge 059055950004, created on 16 March 2015 (28 pages)
31 March 2015	Registration of charge 059055950004, created on 16 March 2015 (28 pages)
31 March 2015	Registration of charge 059055950003, created on 16 March 2015 (39 pages)
31 March 2015	Registration of charge 059055950003, created on 16 March 2015 (39 pages)
20 March 2015	Registration of charge 059055950001, created on 16 March 2015 (30 pages)
20 March 2015	Registration of charge 059055950002, created on 16 March 2015 (41 pages)
20 March 2015	Registration of charge 059055950002, created on 16 March 2015 (41 pages)
20 March 2015	Registration of charge 059055950001, created on 16 March 2015 (30 pages)
7 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 2 (14 pages)
7 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 2 (14 pages)
14 January 2014	Total exemption full accounts made up to 31 August 2013 (7 pages)
14 January 2014	Total exemption full accounts made up to 31 August 2013 (7 pages)
4 November 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (14 pages)
4 November 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (14 pages)
14 May 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
14 May 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (14 pages)
6 January 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
6 January 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
28 November 2011	Appointment of Alim Amirali Janmohamed as a director (3 pages)
28 November 2011	Appointment of Alim Amirali Janmohamed as a director (3 pages)
28 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (13 pages)
28 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (13 pages)
9 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
9 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
23 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
23 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
22 September 2009	Return made up to 14/08/09; full list of members (5 pages)
22 September 2009	Return made up to 14/08/09; full list of members (5 pages)
12 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
12 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
14 October 2008	Return made up to 14/08/08; full list of members (6 pages)
14 October 2008	Return made up to 14/08/08; full list of members (6 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
16 October 2007	Registered office changed on 16/10/07 from: 47 muswell hill broadway london N10 3HA (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 47 muswell hill broadway london N10 3HA (1 page)
10 October 2007	Return made up to 14/08/07; full list of members (6 pages)
10 October 2007	Return made up to 14/08/07; full list of members (6 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL (1 page)
8 November 2006	Registered office changed on 08/11/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
14 August 2006	Incorporation (18 pages)
14 August 2006	Incorporation (18 pages)

Ace Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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