ACE (LEEDS) LIMITED

Key Data

Status

Active

Company No.

03888288

Incorporation date

03/12/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

01/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

03/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/08/2024

Registered office address changed from 3a Pont Street London SW1X 9EJ to 11 Chapter Street London SW1P 4NY on 2024-08-29

View PDF (1 pages)

12/04/2024

Cessation of Caspro Management Limited as a person with significant control on 2024-03-28

View PDF (1 pages)

12/04/2024

Notification of Bower Terrace Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

28/07/2023

Amended micro company accounts made up to 2022-03-31

View PDF (2 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

20/01/2022

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

04/01/2022

Satisfaction of charge 038882880006 in full

View PDF (1 pages)

04/01/2022

Satisfaction of charge 038882880007 in full

View PDF (1 pages)

04/01/2022

Satisfaction of charge 038882880008 in full

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

24/12/2021

Notification of Caspro Management Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

24/12/2021

Cessation of Ace Liberty & Stone Plc as a person with significant control on 2021-10-07

View PDF (1 pages)

15/11/2021

Appointment of Mr Shahram Sabbaghi as a director on 2021-10-07

View PDF (2 pages)

29/10/2021

Termination of appointment of Mark Constable Thomas as a director on 2021-10-07

View PDF (1 pages)

28/10/2021

Termination of appointment of Ivan William Minter as a director on 2021-10-07

View PDF (1 pages)

26/10/2021

Full accounts made up to 2021-04-30

View PDF (14 pages)

08/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

03/11/2020

Full accounts made up to 2020-04-30

View PDF (14 pages)

04/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2019-04-30

View PDF (14 pages)

05/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

27/11/2018

Full accounts made up to 2018-04-30

View PDF (14 pages)

06/03/2018

Registration of charge 038882880008, created on 2018-03-05

View PDF (57 pages)

15/02/2018

Registration of charge 038882880007, created on 2018-02-14

View PDF (55 pages)

19/12/2017

Full accounts made up to 2017-04-30

View PDF (13 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

04/04/2017

Satisfaction of charge 038882880004 in full

View PDF (1 pages)

04/04/2017

Satisfaction of charge 038882880005 in full

View PDF (1 pages)

02/03/2017

Appointment of Mr Ivan William Minter as a director on 2017-02-06

View PDF (2 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

08/12/2016

Resolutions

View PDF (23 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

18/11/2016

Registration of charge 038882880006, created on 2016-11-15

View PDF (65 pages)

27/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

25/01/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

22/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

22/01/2015

Registered office address changed from 3 Pont Street London SW1X 9EJ England to 3a Pont Street London SW1X 9EJ on 2015-01-22

View PDF (1 pages)

14/10/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

24/04/2014

Registration of charge 038882880004

View PDF (47 pages)

24/04/2014

Registration of charge 038882880005

View PDF (42 pages)

08/04/2014

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (1 pages)

17/01/2014

Termination of appointment of Ivan Minter as a director

View PDF (1 pages)

17/01/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-01-17

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

05/12/2013

Appointment of Jackie Ching Ching Lyen as a secretary

View PDF (2 pages)

05/12/2013

Termination of appointment of Gillianne Leedale as a secretary

View PDF (1 pages)

05/12/2013

Termination of appointment of Peter Swallow as a director

View PDF (1 pages)

12/11/2013

Certificate of change of name

View PDF (3 pages)

12/11/2013

Appointment of Mr Ismail Fadel Ghandour as a director

View PDF (2 pages)

12/11/2013

Satisfaction of charge 3 in full

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12/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

11/11/2013

Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 2013-11-11

View PDF (1 pages)

11/11/2013

Appointment of Mr Mark Constable Thomas as a director

View PDF (2 pages)

11/11/2013

Appointment of Mr Ivan William Minter as a director

View PDF (2 pages)

04/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (3 pages)

05/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

24/10/2011

Director's details changed for Mr Peter David Swallow on 2011-10-24

View PDF (2 pages)

24/10/2011

Secretary's details changed for Mrs Gillianne Leedale on 2011-10-24

View PDF (1 pages)

04/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

02/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Mr Peter David Swallow on 2009-12-21

View PDF (2 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/07/2009

Registered office changed on 09/07/2009 from dunston innovation centre dunston road chesterfield S41 8NG

View PDF (1 pages)

08/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

18/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

14/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/01/2007

Return made up to 03/12/06; full list of members

View PDF (6 pages)

03/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

29/12/2005

Return made up to 03/12/05; full list of members

View PDF (6 pages)

17/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

04/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

06/01/2000

Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/12/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
1.32M
-
0.00
-
-

2023
2
2.26M
-
0.00
-
-

2023
2
2.26M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.26M £70.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minter, Ivan William	Director	30/10/2013 - 10/01/2014	28
Thomas, Mark Constable	Director	30/10/2013 - 07/10/2021	9
Ghandour, Ismail	Director	30/10/2013 - Present	49
Swallow, Peter David	Director	03/12/1999 - 19/11/2013	80
Minter, Ivan William	Director	06/02/2017 - 07/10/2021	28

Persons with Significant Control

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

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Description

About ACE (LEEDS) LIMITED

ACE (LEEDS) LIMITED is an(a) Active company incorporated on 03/12/1999 with the registered office located at 11 Chapter Street, London SW1P 4NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE (LEEDS) LIMITED?

ACE (LEEDS) LIMITED is currently Active. It was registered on 03/12/1999 .

Where is ACE (LEEDS) LIMITED located?

ACE (LEEDS) LIMITED is registered at 11 Chapter Street, London SW1P 4NY.

What does ACE (LEEDS) LIMITED do?

ACE (LEEDS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ACE (LEEDS) LIMITED have?

ACE (LEEDS) LIMITED had 2 employees in 2023.

What is the latest filing for ACE (LEEDS) LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with no updates.