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ACE ENERGY EXPERTS UK LTD

Company number 13594415

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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)
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
24 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
05 Sep 2023 AD01 Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 333 Edgware Road London NW9 6TD on 5 September 2023
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Nov 2022 TM01 Termination of appointment of Inam Bhatti as a director on 12 November 2022
27 Oct 2022 AP01 Appointment of Mr Inam Bhatti as a director on 25 October 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 PSC04 Change of details for Mrs Asya Chalabova as a person with significant control on 31 August 2021
29 Apr 2022 PSC01 Notification of Tahir Bakhshiyev as a person with significant control on 31 August 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
31 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted