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ACE HOLDINGS (UK) LIMITED - Unit C1, Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4SP, United Kingdom
Company Information
- Company registration number
- 05654431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C1, Southpoint Industrial Estate
- Foreshore Road
- Cardiff
- CF10 4SP
- Wales Unit C1, Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4SP, Wales UK
Management
- Managing Directors
- PARKER, Alan Geoffrey
- Company secretaries
- MURPHY, Michael James Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-14
- Age Of Company 2005-12-14 18 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Mr Alan Geoffrey Parker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAMESOFT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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ACE HOLDINGS (UK) LIMITED Company Description
- ACE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05654431. Its current trading status is "live". It was registered 2005-12-14. It was previously called GAMESOFT HOLDINGS LIMITED. It has declared SIC or NACE codes as "62011". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Unit C1, Southpoint Industrial Estate .
Get ACE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ace Holdings (Uk) Limited - Unit C1, Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4SP, United Kingdom
- 2005-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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certificate-change-of-name-company (2012-02-02) - CERTNM
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change-of-name-notice (2012-02-02) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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termination-director-company-with-name (2010-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-10) - 363a
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accounts-with-accounts-type-dormant (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-dormant (2008-04-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-01-18) - 363s
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legacy (2007-01-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-21) - 88(2)R
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legacy (2006-02-21) - 88(3)
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legacy (2006-02-16) - 225
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-02-10) - 123
keyboard_arrow_right 2005
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incorporation-company (2005-12-14) - NEWINC