ACES HAVEN LTD

ACES HAVEN LTD is an active private limited company, incorporated on 29 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hillingdon Avenue, Staines-upon-thames. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ACES HAVEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13168471
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 13 HILLINGDON AVENUE
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW19 7AG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ACES HAVEN LTD

Directors

(The company's officers)
MRS OYINDAMOLA OLORUNTELE AKANO
(~38 year old British national)
3 HILLINGDON AVENUE, STAINES-UPON-THAMES, TW19 7AG, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 29/01/2021
MR REMI AYODELE AKANO
(~40 year old British national)
3 HILLINGDON AVENUE, STAINES-UPON-THAMES, TW19 7AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2021

Shareholders

(Persons of Significant Control)
Mr Remi Ayodele Akano
(~40 year old British national)
3, Hillingdon Avenue, Staines-Upon-Thames, TW19 7AG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/01/2021
Mrs Oyindamola Oloruntele Akano
(~38 year old British national)
3, Hillingdon Avenue, Staines-Upon-Thames, TW19 7AG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/01/2021

Connections

(Shared officers)
  • MRS OYINDAMOLA OLORUNTELE AKANO
  • MR REMI AYODELE AKANO
  • MISS OYINDAMOLA AKANO
  • MR REMI AKANO
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)

ACES HAVEN LTD: Maps

Maps show the location of the postcode of the registered office, TW19 7AG.

Map of ACES HAVEN LTD at local scale
Map of ACES HAVEN LTD at local scale
Map of ACES HAVEN LTD at district scale
Map of ACES HAVEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW19 7AG

Other companies with registered offices in TW19 7AG:

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)