ACE SPORTS CONSULTING LIMITED

Key Data

Status

Active

Company No.

03171187

Incorporation date

12/03/1996

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

30/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (29 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

26/10/2023

Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on 2023-10-01

View PDF (2 pages)

29/09/2023

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

View PDF (11 pages)

21/03/2023

Termination of appointment of Angeliki Eliades as a director on 2023-01-30

View PDF (1 pages)

21/03/2023

Termination of appointment of Stelios Yiordamlis as a director on 2023-01-30

View PDF (1 pages)

21/03/2023

Appointment of Mr Georgios Kyriakou as a director on 2023-01-30

View PDF (2 pages)

21/03/2023

Appointment of Mrs Maria Stella Katsari as a director on 2023-01-30

View PDF (2 pages)

12/03/2023

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

View PDF (3 pages)

23/09/2022

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

View PDF (29 pages)

14/03/2022

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

View PDF (3 pages)

15/02/2022

Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on 2022-02-15

View PDF (2 pages)

05/10/2021

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

View PDF (28 pages)

01/09/2021

Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2021-09-01

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

01/07/2020

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

View PDF (27 pages)

12/03/2020

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

View PDF (3 pages)

24/07/2019

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

View PDF (32 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

20/09/2018

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

View PDF (21 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

06/09/2017

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

View PDF (21 pages)

02/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2017

Termination of appointment of Ilion Secretaries Limited as a secretary on 2016-06-10

View PDF (1 pages)

13/03/2017

12/03/17 Statement of Capital gbp 2000

View PDF (14 pages)

01/12/2016

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2016-12-01

View PDF (1 pages)

29/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (25 pages)

16/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

24/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (22 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

12/03/2015

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

View PDF (5 pages)

16/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (21 pages)

09/06/2014

Amended accounts made up to 2006-12-31

View PDF (20 pages)

09/06/2014

Amended accounts made up to 2005-12-31

View PDF (14 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

01/04/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-04-01

View PDF (1 pages)

12/03/2014

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

View PDF (5 pages)

11/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

08/04/2013

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

View PDF (5 pages)

26/10/2012

Appointment of Ilion Secretaries Limited as a secretary

View PDF (2 pages)

26/10/2012

Appointment of Angeliki Eliades as a director

View PDF (2 pages)

26/10/2012

Appointment of Stelios Yiordamlis as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Abacus Secretarial Limited as a secretary

View PDF (1 pages)

26/10/2012

Termination of appointment of Klito Pissiris as a director

View PDF (1 pages)

26/10/2012

Termination of appointment of Elli Christodoulou as a director

View PDF (1 pages)

06/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (22 pages)

12/03/2012

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

View PDF (5 pages)

08/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

14/03/2011

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

View PDF (5 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (20 pages)

12/03/2010

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

View PDF (5 pages)

20/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (19 pages)

13/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

08/02/2009

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

View PDF (20 pages)

12/03/2008

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

View PDF (4 pages)

29/01/2008

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

View PDF (20 pages)

28/03/2007

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

View PDF (3 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

21/03/2006

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

View PDF (3 pages)

10/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

04/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/03/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/03/2005

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

View PDF (6 pages)

10/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/04/2004

Registered office changed on 23/04/04 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

23/04/2004

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

View PDF (6 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/07/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/03/2003

Secretary's particulars changed

View PDF (1 pages)

18/03/2003

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

View PDF (6 pages)

06/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/08/2002

Registered office changed on 30/08/02 from: athene house the broadway mill hill london NW7 3TB

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

20/03/2002

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

View PDF (6 pages)

14/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/05/2001

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

View PDF (7 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Registered office changed on 09/04/01 from: 20/2 bedford row london WC1R 4JS

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/03/2000

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

View PDF (8 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/03/1999

Return made up to 12/03/99; full list of members

View PDF (8 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/03/1998

Return made up to 12/03/98; full list of members

View PDF (8 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/04/1997

Return made up to 12/03/97; full list of members

View PDF (7 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

06/05/1996

Ad 12/03/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

21/04/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

18/03/1996

Secretary resigned

View PDF (2 pages)

12/03/1996

Incorporation

View PDF (34 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 SPORTS CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/1996 - 12/03/1996	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	12/03/1996 - 09/01/2001	1336
CORPORATE SECRETARIES LIMITED	Corporate Secretary	09/01/2000 - 10/06/2015	380
ILION SECRETARIES LIMITED	Corporate Secretary	02/10/2012 - 10/06/2016	-
Zavallis, Charalambos	Director	12/03/1996 - 27/09/2001	1

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ACE SPORTS CONSULTING LIMITED

ACE SPORTS CONSULTING LIMITED is an(a) Active company incorporated on 12/03/1996 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. There are currently 2 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 SPORTS CONSULTING LIMITED?

ACE SPORTS CONSULTING LIMITED is currently Active. It was registered on 12/03/1996 .

Where is ACE SPORTS CONSULTING LIMITED located?

ACE SPORTS CONSULTING LIMITED is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does ACE SPORTS CONSULTING LIMITED do?

ACE SPORTS CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACE SPORTS CONSULTING LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-12 with updates.