THREE ACES INDUSTRIES LIMITED
THREE ACES INDUSTRIES LIMITED is an active private limited company, incorporated on 30 July 2020. The nature of the business includes Licensed restaurants and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. THREE ACES INDUSTRIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12780993 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 27/08/2021 |
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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)
56101 - Licensed restaurants
56290 - Other food services
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
THREE ACES INDUSTRIES LIMITED
Directors
(The company's officers)
MR AJAY MANGALCHAND BAGADI
(~47 year old Indian national)
258 7E AVENIDA DA LIBERDADE, LISBOA, 1200-275, PORTUGAL
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in PORTUGAL
Appointed on 30/07/2020
MISS SHILPI AJAY BAGDI
(~45 year old Indian national)
258 7E AVENIDA DA LIBERDADE, LISBOA, 1200-275, PORTUGAL
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in PORTUGAL
Appointed on 30/07/2020
EGAMING PORTUGAL LDA
258 7E AVENIDA DA LIBERDADE, LISBOA, 1200-275, PORTUGAL
Appointed on 30/07/2020
Shareholders
(Persons of Significant Control)
Mr Ajay Mangalchand Bagadi
(~47 year old Indian national)
258 7e, Avenida Da Liberdade, Lisboa, 1200-275, Portugal
- 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 30/07/2020
Miss Shilpi Ajay Bagdi
(~45 year old Indian national)
258 7e, Avenida Da Liberdade, Lisboa, 1200-275, Portugal
- 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 30/07/2020
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)
THREE ACES INDUSTRIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of THREE ACES INDUSTRIES LIMITED at local scale
Map of THREE ACES INDUSTRIES LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)