ACE GROUP INTERNATIONAL LIMITED
ACE GROUP INTERNATIONAL LIMITED is an active private limited company, incorporated on 8 March 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACE GROUP INTERNATIONAL LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04175894 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/03/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | REAR SUITE, 1ST FLOOR PILGRIM HOUSE |
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| Address Line 2 | PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKS |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 22/03/2025 |
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| Last Made Up Date | 08/03/2024 |
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Return
| Next Due Date | 05/04/2017 |
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| Last Made Up Date | 08/03/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
ACE GROUP INTERNATIONAL LIMITED
Directors
(The company's officers)
PATRICIO APEY
(~58 year old Chilean national)
15 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND
- Current Director
- Gives occupation as SPORTS MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2001
PATRICIO APEY
(~58 year old Chilean national)
REAR SUITE, 1ST FLOOR PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKS, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as SPORTS MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2001
Shareholders
(Persons of Significant Control)
Mr Patricio Apey
(~58 year old British national)
Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, SL9 7QE, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ACE GROUP TRUSTEE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
