3ACE Contractors (UK) Limited

Company Name	3ACE Contractors (UK) Limited
Director	Christos Neofytou
Company Status	Active
Company Number	09012700
Category	Private Limited Company
Incorporation Date	25 April 2014(10 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Christos Neofytou
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Cypriot
Status	Current
Appointed	25 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Mr Andreas Eracleous
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2626 Kalo Horio Oreinis Nicosia Cyprus

Director Name	Mr Emanouil Michailidis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Contact

Website	www.3ace.co.uk

Location

Registered Address	2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

400 at £1	Miltiades Neophytou (Uk) LTD 40.00% Ordinary
300 at £1	Air Control Engineering (Uk) LTD 30.00% Ordinary
300 at £1	Andreas Eracleous 30.00% Ordinary

Financials

Year	2014
Net Worth	-£100,723
Cash	£15,921
Current Liabilities	£125,582

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

21 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
2 October 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
23 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
23 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
16 February 2021	Confirmation statement made on 13 February 2021 with updates (5 pages)
16 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 August 2020	Cancellation of shares. Statement of capital on 19 June 2020 GBP 675 (4 pages)
29 July 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
25 June 2020	Termination of appointment of Emanouil Michailidis as a director on 19 June 2020 (1 page)
28 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
9 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
29 July 2019	Director's details changed for Mr Christos Neofytou on 3 May 2019 (2 pages)
29 July 2019	Change of details for Mrs Angeliki Papageorgiou as a person with significant control on 3 May 2019 (2 pages)
17 May 2019	Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 17 May 2019 (1 page)
26 February 2019	Director's details changed for Mr Christos Neophytou on 25 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
14 February 2019	Cessation of Christos Neophytou as a person with significant control on 13 February 2019 (1 page)
14 February 2019	Notification of Angeliki Papageorgiou as a person with significant control on 13 February 2019 (2 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
28 August 2018	Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 28 August 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
5 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
1 November 2017	Registered office address changed from Fourth Floor Furnival Street 30 - 31 Furnival Street London EC4A 1JQ England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Fourth Floor Furnival Street 30 - 31 Furnival Street London EC4A 1JQ England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 1 November 2017 (1 page)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (3 pages)
15 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 December 2015	Director's details changed for Mr Christos Neophytou on 1 May 2015 (2 pages)
9 December 2015	Director's details changed for Mr Emanouil Michailidis on 1 May 2015 (2 pages)
9 December 2015	Director's details changed for Mr Christos Neophytou on 1 May 2015 (2 pages)
9 December 2015	Director's details changed for Mr Emanouil Michailidis on 1 May 2015 (2 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 September 2015	Termination of appointment of Andreas Eracleous as a director on 23 September 2015 (1 page)
29 September 2015	Termination of appointment of Andreas Eracleous as a director on 23 September 2015 (1 page)
15 May 2015	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE to Fourth Floor Furnival Street 30 - 31 Furnival Street London EC4A 1JQ on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE to Fourth Floor Furnival Street 30 - 31 Furnival Street London EC4A 1JQ on 15 May 2015 (1 page)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (5 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (32 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

3ACE Contractors (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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