ACE GROUP INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04175894

Incorporation date

08/03/2001

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2001)

21/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

16/04/2024

Resolutions

View PDF (2 pages)

16/04/2024

Memorandum and Articles of Association

View PDF (29 pages)

12/04/2024

Change of details for Mr Patricio Apey as a person with significant control on 2024-04-05

View PDF (2 pages)

12/04/2024

Notification of Ace Group Trustee Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

03/04/2024

Satisfaction of charge 041758940005 in full

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

14/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/04/2022

Registered office address changed from 15 Harwood Road London SW6 4QP to Rear Suite, 1st Floor Pilgrim House Packhorse Road Gerrards Cross Bucks SL9 7QE on 2022-04-12

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (18 pages)

10/02/2022

Resolutions

View PDF (1 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (4 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Allan Anthony Reeves as a director on 2021-03-01

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

10/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

31/07/2019

Appointment of Mr Allan Anthony Reeves as a director on 2019-03-09

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

19/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

20/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Allan Anthony Reeves as a director on 2018-02-01

View PDF (1 pages)

01/02/2018

Termination of appointment of Allan Anthony Reeves as a secretary on 2018-02-01

View PDF (1 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

22/10/2015

Registration of charge 041758940005, created on 2015-10-20

View PDF (23 pages)

09/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

22/08/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

02/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

02/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

29/05/2014

Appointment of Mr Allan Anthony Reeves as a director

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

02/04/2014

Registered office address changed from 13 Harwood Road London SW6 4QP England on 2014-04-02

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

08/03/2013

Termination of appointment of Allan Reeves as a director

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

21/04/2011

Registered office address changed from 21 Quayside William Morris Way London SW6 2UZ on 2011-04-21

View PDF (1 pages)

21/04/2011

Termination of appointment of Patrick Cunningham as a director

View PDF (1 pages)

21/04/2011

Appointment of Mr Allan Anthony Reeves as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Patrick Cunningham as a secretary

View PDF (1 pages)

21/04/2011

Appointment of Mr Allan Anthony Reeves as a secretary

View PDF (1 pages)

08/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/08/2010

Statement by directors

View PDF (1 pages)

27/08/2010

Statement of capital on 2010-08-27

View PDF (4 pages)

27/08/2010

Solvency statement dated 27/08/10

View PDF (1 pages)

27/08/2010

Resolutions

View PDF (10 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Patrick Cunningham on 2010-03-01

View PDF (2 pages)

08/04/2010

Director's details changed for Patricio Apey on 2010-03-01

View PDF (2 pages)

15/10/2009

Director's details changed for Patrick Cunningham on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Patrick Cunningham on 2009-10-15

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/04/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

14/04/2009

Director and secretary's change of particulars / patrick cunningham / 01/03/2009

View PDF (1 pages)

14/04/2009

Director's change of particulars / patricio apey / 01/03/2009

View PDF (1 pages)

08/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

08/01/2009

Resolutions

View PDF (5 pages)

02/01/2009

Appointment terminated director heiner kamps

View PDF (1 pages)

02/01/2009

Appointment terminated director arent foch

View PDF (1 pages)

31/12/2008

Statement by directors

View PDF (2 pages)

31/12/2008

Min detail amend capital eff 31/12/08

View PDF (4 pages)

31/12/2008

Solvency statement dated 23/12/08

View PDF (2 pages)

31/12/2008

Resolutions

View PDF (8 pages)

25/11/2008

Ad 22/04/08\gbp si [email protected]=10.67\gbp ic 96/106.67\

View PDF (2 pages)

25/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

02/11/2008

Director appointed arent foch

View PDF (2 pages)

16/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

01/05/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

17/04/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2004

Location of register of directors' interests

View PDF (1 pages)

31/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

31/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (1 pages)

07/11/2003

Location of register of members

View PDF (1 pages)

14/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/05/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

11/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/05/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

01/03/2002

Resolutions

View PDF (14 pages)

16/08/2001

Registered office changed on 16/08/01 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

13/08/2001

Certificate of change of name

View PDF (2 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (8 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (5 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (18 pages)

15/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

15/05/2001

Ad 22/03/01--------- £ si [email protected]=52 £ ic 44/96

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

17/04/2001

Ad 08/03/01--------- £ si [email protected]=43 £ ic 1/44

View PDF (2 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

08/03/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.51 % *

* during past year

Cash in Bank

£6,606,382.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.53M
-
0.00
6.92M
-

2022
4
3.21M
-
0.00
6.61M
-

2022
4
3.21M
-
0.00
6.61M
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

3.21M £26.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.61M £-4.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reeves, Allan Anthony	Director	30/09/2010 - 08/03/2013	117
Reeves, Allan Anthony	Director	31/03/2014 - 01/02/2018	117
Reeves, Allan Anthony	Director	09/03/2019 - 01/03/2021	117
Apey, Patricio	Director	08/03/2001 - Present	12

Persons with Significant Control

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

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15/04/1996

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Description

About ACE GROUP INTERNATIONAL LIMITED

ACE GROUP INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/03/2001 with the registered office located at Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks SL9 7QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE GROUP INTERNATIONAL LIMITED?

ACE GROUP INTERNATIONAL LIMITED is currently Active. It was registered on 08/03/2001 .

Where is ACE GROUP INTERNATIONAL LIMITED located?

ACE GROUP INTERNATIONAL LIMITED is registered at Rear Suite, 1st Floor Pilgrim House, Packhorse Road, Gerrards Cross, Bucks SL9 7QE.

What does ACE GROUP INTERNATIONAL LIMITED do?

ACE GROUP INTERNATIONAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ACE GROUP INTERNATIONAL LIMITED have?

ACE GROUP INTERNATIONAL LIMITED had 4 employees in 2022.

What is the latest filing for ACE GROUP INTERNATIONAL LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-08 with updates.