| Company Name | Ace (EBT) Limited |
|---|---|
| Directors | Antonios Hanna Ghorayeb and Laura Yates |
| Company Status | Active |
| Company Number | 10681405 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2017(7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Antonios Hanna Ghorayeb |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Colebrook Court Sloane Avenue London SW3 3DJ |
| Secretary Name | Mrs Jackie Ching Ching Lyen |
|---|---|
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Beltran Road London SW6 3AJ |
| Director Name | Mrs Laura Yates |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 April 2023(6 years, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Chartered Management Accountant |
| Country of Residence | England |
| Correspondence Address | 3a Pont Street London SW1X 9EJ |
| Director Name | Mr Ismail Fadel Ghandour |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10, 9 Wilbraham Place London SW1X 9AE |
| Director Name | Mr Hikmat El-Rousstom |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 34 Al-Amoudi Street PO Box 8719 Jeddah Saudi Arabia |
| Director Name | Mr Ivan William Minter |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Carlingford Road London N15 3EJ |
Location
| Registered Address | 3a Pont Street London SW1X 9EJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 October 2023 | Full accounts made up to 30 April 2023 (12 pages) |
|---|---|
| 11 May 2023 | Appointment of Mrs Laura Yates as a director on 28 April 2023 (2 pages) |
| 31 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 13 February 2023 | Termination of appointment of Hikmat El-Rousstom as a director on 2 February 2023 (1 page) |
| 23 November 2022 | Full accounts made up to 30 April 2022 (13 pages) |
| 13 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 11 October 2021 | Full accounts made up to 30 April 2021 (12 pages) |
| 7 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 3 November 2020 | Full accounts made up to 30 April 2020 (12 pages) |
| 25 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 5 November 2019 | Full accounts made up to 30 April 2019 (12 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 27 November 2018 | Full accounts made up to 30 April 2018 (12 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 19 December 2017 | Full accounts made up to 30 April 2017 (11 pages) |
| 19 December 2017 | Full accounts made up to 30 April 2017 (11 pages) |
| 10 April 2017 | Resolutions
|
| 10 April 2017 | Resolutions
|
| 27 March 2017 | Termination of appointment of Ismail Fadel Ghandour as a director on 21 March 2017 (1 page) |
| 27 March 2017 | Appointment of Mr Ismail Fadel Ghandour as a director on 21 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Dr Antonios Hanna Ghorayeb as a director on 21 March 2017 (2 pages) |
| 27 March 2017 | Current accounting period shortened from 31 March 2018 to 30 April 2017 (1 page) |
| 27 March 2017 | Appointment of Dr Antonios Hanna Ghorayeb as a director on 21 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mrs Jackie Ching Ching Lyen as a secretary on 21 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mrs Jackie Ching Ching Lyen as a secretary on 21 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Hikmat El-Rousstom as a director on 21 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Hikmat El-Rousstom as a director on 21 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Ismail Fadel Ghandour as a director on 21 March 2017 (2 pages) |
| 27 March 2017 | Current accounting period shortened from 31 March 2018 to 30 April 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Ismail Fadel Ghandour as a director on 21 March 2017 (1 page) |
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|