ACE AND TATE UK LTD

Key Data

Status

Active

Company No.

11016787

Incorporation date

17/10/2017

Size

Small

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2017)

02/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

15/10/2025

Cessation of Mark Daniel De Lange as a person with significant control on 2017-10-17

View PDF (1 pages)

15/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2025

Appointment of Mr Lex Colin Van De Vliet as a director on 2025-07-01

View PDF (2 pages)

10/07/2025

Termination of appointment of Mark Daniel De Lange as a director on 2025-07-01

View PDF (1 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

15/11/2024

Termination of appointment of Spyridon Bissas as a director on 2024-10-01

View PDF (1 pages)

11/11/2024

Director's details changed for Ms. Varda Khushboo Ali on 2024-09-01

View PDF (2 pages)

11/11/2024

Director's details changed for Mr. Craig Robert Campbell on 2024-09-01

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Mark Daniel De Lange on 2024-09-01

View PDF (2 pages)

30/10/2024

Change of details for Mark Daniel De Lange as a person with significant control on 2024-09-01

View PDF (2 pages)

30/10/2024

Director's details changed for Ms. Varda Khushboo Ali on 2024-10-29

View PDF (2 pages)

30/10/2024

Director's details changed for Mr. Craig Robert Campbell on 2024-10-29

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

15/03/2024

Memorandum and Articles of Association

View PDF (6 pages)

15/03/2024

Resolutions

View PDF (4 pages)

26/01/2024

Termination of appointment of Karin Hoogendoorn as a director on 2024-01-26

View PDF (1 pages)

26/01/2024

Cessation of Karin Hoogendoorn as a person with significant control on 2024-01-26

View PDF (1 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

30/10/2023

Notification of Karin Hoogendoorn as a person with significant control on 2023-05-15

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr Mark Daniel De Lange on 2023-10-19

View PDF (2 pages)

02/08/2023

Change of details for Mark Daniel De Lange as a person with significant control on 2023-08-01

View PDF (2 pages)

17/07/2023

Notice of removal of restriction on the company's articles

View PDF (2 pages)

19/05/2023

Termination of appointment of Alexander Johan Buytendijk as a director on 2023-05-15

View PDF (1 pages)

19/05/2023

Appointment of Ms Karin Hoogendoorn as a director on 2023-05-15

View PDF (2 pages)

11/05/2023

Registration of charge 110167870001, created on 2023-05-10

View PDF (49 pages)

24/04/2023

Resolutions

View PDF (2 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (6 pages)

02/02/2023

Appointment of Mr. Craig Robert Campbell as a director on 2022-12-30

View PDF (2 pages)

02/02/2023

Appointment of Mr. Spyridon Bissas as a director on 2022-12-16

View PDF (2 pages)

01/02/2023

Appointment of Ms. Varda Khushboo Ali as a director on 2023-01-01

View PDF (2 pages)

29/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

20/09/2022

Resolutions

View PDF (2 pages)

06/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/04/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (44 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

02/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

02/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

02/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

21/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

21/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (33 pages)

21/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

22/10/2019

Change of details for Mark Daniel De Lange as a person with significant control on 2019-09-01

View PDF (2 pages)

18/10/2019

Change of details for Mark Daniel De Lange as a person with significant control on 2019-09-01

View PDF (2 pages)

18/10/2019

Director's details changed for Mr Mark Daniel De Lange on 2019-09-01

View PDF (2 pages)

18/10/2019

Director's details changed for Mr Mark Daniel De Lange on 2019-09-01

View PDF (2 pages)

21/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

13/11/2017

Appointment of Alexander Johan Buytendijk as a director on 2017-11-03

View PDF (2 pages)

27/10/2017

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

27/10/2017

Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 55 Baker Street London W1U 7EU on 2017-10-27

View PDF (1 pages)

17/10/2017

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van De Vliet, Lex Colin	Director	01/07/2025 - Present	-
Bissas, Spyridon, Mr.	Director	16/12/2022 - 01/10/2024	-
Ali, Varda Khushboo	Director	01/01/2023 - Present	1
Campbell, Craig Robert	Director	30/12/2022 - Present	1
Mark Daniel De Lange	Director	17/10/2017 - 01/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACE AND TATE UK LTD

ACE AND TATE UK LTD is an(a) Active company incorporated on 17/10/2017 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE AND TATE UK LTD?

ACE AND TATE UK LTD is currently Active. It was registered on 17/10/2017 .

Where is ACE AND TATE UK LTD located?

ACE AND TATE UK LTD is registered at 55 Baker Street, London W1U 7EU.

What does ACE AND TATE UK LTD do?

ACE AND TATE UK LTD operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for ACE AND TATE UK LTD?

The latest filing was on 02/01/2026: Accounts for a small company made up to 2024-12-31.