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ACE AND TATE UK LTD - 55 Baker Street, London, W1U 7EU, England, United Kingdom
Company Information
- Company registration number
- 11016787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- DE LANGE, Mark Daniel
- ALI, Varda Khushboo
- BISSAS, Spyridon
- CAMPBELL, Craig Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-17
- Age Of Company 2017-10-17 6 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Mark Daniel De Lange
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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ACE AND TATE UK LTD Company Description
- ACE AND TATE UK LTD is a ltd registered in United Kingdom with the Company reg no 11016787. Its current trading status is "live". It was registered 2017-10-17. It has declared SIC or NACE codes as "47782". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 55 Baker Street .
Get ACE AND TATE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ace And Tate Uk Ltd - 55 Baker Street, London, W1U 7EU, England, United Kingdom
- 2017-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACE AND TATE UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
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cessation-of-a-person-with-significant-control (2024-01-26) - PSC07
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memorandum-articles (2024-03-15) - MA
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resolution (2024-03-15) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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resolution (2023-04-24) - RESOLUTIONS
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memorandum-articles (2023-04-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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change-to-a-person-with-significant-control (2023-08-02) - PSC04
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change-person-director-company-with-change-date (2023-10-19) - CH01
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notification-of-a-person-with-significant-control (2023-10-30) - PSC01
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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accounts-with-accounts-type-small (2023-12-29) - AA
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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notice-removal-restriction-on-company-articles (2023-07-17) - CC02
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accounts-with-accounts-type-small (2023-01-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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resolution (2022-09-20) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2022-04-06) - DISS40
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legacy (2022-04-05) - GUARANTEE2
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legacy (2022-04-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-05) - AA
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legacy (2022-04-05) - PARENT_ACC
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gazette-notice-compulsory (2022-04-05) - GAZ1
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legacy (2022-02-04) - AGREEMENT2
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legacy (2022-01-19) - GUARANTEE2
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legacy (2022-01-19) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-02-02) - GUARANTEE2
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legacy (2021-02-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-02) - AA
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legacy (2021-02-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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gazette-notice-compulsory (2019-09-17) - GAZ1
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gazette-filings-brought-up-to-date (2019-09-21) - DISS40
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change-person-director-company-with-change-date (2019-10-18) - CH01
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change-to-a-person-with-significant-control (2019-10-18) - PSC04
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change-to-a-person-with-significant-control (2019-10-22) - PSC04
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legacy (2019-11-21) - AGREEMENT2
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legacy (2019-11-21) - GUARANTEE2
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legacy (2019-11-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-10-27) - AA01
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incorporation-company (2017-10-17) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01