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 Number | 13168471 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 HILLINGDON AVENUE |
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Post Town | STAINES-UPON-THAMES |
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Country | ENGLAND |
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Postcode | TW19 7AG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)