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ACE INVESTMENTS LIMITED

Company number 05905595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
09 Apr 2024 MR01 Registration of charge 059055950006, created on 28 March 2024
04 Sep 2023 PSC02 Notification of F&a Hotels Limited as a person with significant control on 1 November 2018
04 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 4 September 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
15 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
11 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
27 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
11 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
31 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
05 Nov 2019 MR01 Registration of charge 059055950005, created on 29 October 2019
04 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 31 August 2018
16 Nov 2018 MA Memorandum and Articles of Association
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
01 May 2018 AA Accounts for a small company made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
10 May 2017 AA Full accounts made up to 31 August 2016
28 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
27 May 2016 AA Full accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
21 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015 03/06/2015