ACE RECORDS LIMITED

Key Data

Status

Active

Company No.

01568303

Incorporation date

16/06/1981

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1981)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/03/2024

Appointment of Mr Christopher John Lines as a director on 2024-03-19

View PDF (2 pages)

19/03/2024

Termination of appointment of Damon Walter Vallero as a director on 2024-03-19

View PDF (1 pages)

19/03/2024

Appointment of Mr Robert James Butterworth as a secretary on 2024-03-19

View PDF (2 pages)

19/03/2024

Termination of appointment of Damon Vallero as a secretary on 2024-03-19

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

16/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

05/05/2022

Registered office address changed from 42 - 50 Steele Road London NW10 7AS to Ace Records Building Such Close Letchworth Garden City SG6 1JF on 2022-05-05

View PDF (1 pages)

24/03/2022

Registration of charge 015683030008, created on 2022-03-23

View PDF (4 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2022-01-13

View PDF (3 pages)

13/01/2022

Appointment of Mr Neil Alan Scaplehorn as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Mr Damon Walter Vallero as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Termination of appointment of David John Philip Carroll as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Trevor Anthony John Churchill as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Roger Colin Armstrong as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Appointment of Mr Damon Vallero as a secretary on 2022-01-13

View PDF (2 pages)

13/01/2022

Termination of appointment of Trevor Anthony John Churchill as a secretary on 2022-01-13

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/07/2021

Notification of Ace Reords Management Limited as a person with significant control on 2021-07-22

View PDF (2 pages)

22/07/2021

Cessation of Trevor Anthony John Churchill as a person with significant control on 2021-07-22

View PDF (1 pages)

22/07/2021

Cessation of Roger Colin Armstrong as a person with significant control on 2021-07-22

View PDF (1 pages)

22/07/2021

Cessation of David John Philip Carroll as a person with significant control on 2021-07-22

View PDF (1 pages)

08/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/11/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

23/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/12/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

22/12/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

22/12/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

21/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/07/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/07/2012

Registered office address changed from C/O Jessi Grewal Bates Wells & Braithwaite London Llp 2 - 6 Cannon Street London EC4M 6YH United Kingdom on 2012-07-27

View PDF (1 pages)

28/05/2012

Registered office address changed from 48-50 Steele Road London NW10 7AS on 2012-05-28

View PDF (1 pages)

10/05/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (6 pages)

10/05/2012

Resolutions

View PDF (24 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Mr Trevor Anthony John Churchill on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Roger Colin Armstrong on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for David John Philip Carroll on 2009-11-06

View PDF (2 pages)

06/11/2009

Secretary's details changed for Mr Trevor Anthony John Churchill on 2009-11-06

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

17/01/2004

Resolutions

View PDF (0 pages)

17/01/2004

Resolutions

View PDF (0 pages)

17/01/2004

Resolutions

View PDF (1 pages)

17/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

28/12/2000

Return made up to 31/12/00; full list of members

View PDF (7 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/12/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

03/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (21 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/11/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

02/05/1996

Full accounts made up to 1995-03-31

View PDF (20 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; full list of members

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05/05/1993

Full accounts made up to 1992-03-31

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21/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

06/02/1992

Full accounts made up to 1991-03-31

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24/01/1992

Resolutions

View PDF (0 pages)

24/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

04/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1990

Full accounts made up to 1990-03-31

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01/10/1990

Return made up to 24/08/90; full list of members

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22/02/1990

Return made up to 31/12/89; full list of members

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22/02/1990

Full accounts made up to 1989-03-31

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01/09/1988

Accounting reference date extended from 30/09 to 31/03

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17/06/1988

Accounts for a small company made up to 1987-09-30

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17/06/1988

Return made up to 19/04/88; full list of members

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13/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1987

Accounts for a small company made up to 1986-09-30

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15/10/1987

Return made up to 16/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/05/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

10/05/1986

Return made up to 01/05/86; full list of members

View PDF (0 pages)

16/06/1981

Miscellaneous

View PDF (1 pages)

16/06/1981

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACE RECORDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
14
79.38K
-
0.00
497.14K
-

2022
13
102.56K
-
0.00
835.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACE RECORDS LIMITED

ACE RECORDS LIMITED is an(a) Active company incorporated on 16/06/1981 with the registered office located at Ace Records Building, Such Close, Letchworth Garden City SG6 1JF. 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 RECORDS LIMITED?

ACE RECORDS LIMITED is currently Active. It was registered on 16/06/1981 .

Where is ACE RECORDS LIMITED located?

ACE RECORDS LIMITED is registered at Ace Records Building, Such Close, Letchworth Garden City SG6 1JF.

What does ACE RECORDS LIMITED do?

ACE RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for ACE RECORDS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.