| Company Name | Ace Consultants Europe Limited |
|---|---|
| Director | John Alan Hall |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08870528 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Alan Hall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Europa Park London Road Grays Essex RM20 4DB |
| Secretary Name | Mr Ian David Saville |
|---|---|
| Status | Current |
| Appointed | 28 February 2021(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Europa Park London Road Grays Essex RM20 4DB |
| Secretary Name | Mr Charles Richard Green |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Europa Park London Road Grays Essex RM20 4DB |
Location
| Registered Address | Europa Park London Road Grays Essex RM20 4DB |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | John Alan Hall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2024 (overdue) |
Filing History
| 27 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 7 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 5 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|