ACE & SONS LIMITED

ACE & SONS LIMITED is an active private limited company, incorporated on 22 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ACE & SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13756819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE19 1RJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date20/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ACE & SONS LIMITED

Directors

(The company's officers)
MR AJAY DINESH PARMAR
(~40 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2021
MRS AMI PARMAR
(~38 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2021

Shareholders

(Persons of Significant Control)
Mr Ajay Dinesh Parmar
(~40 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2021
Mrs Ami Parmar
(~38 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2021

Connections

(Shared officers)
  • AJAY DINESH PARMAR
  • AMI PARMAR
  • MR AJAY DINESH PARMAR
  • MRS AMI PARMAR
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)

ACE & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of ACE & SONS LIMITED at local scale
Map of ACE & SONS LIMITED at local scale
Map of ACE & SONS LIMITED at district scale
Map of ACE & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

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)