TOP ACES EUROPE LTD

Key Data

Status

Active

Company No.

14600204

Incorporation date

18/01/2023

Size

Small

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/01/2023)

13/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (5 pages)

08/12/2025

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

View PDF (17 pages)

03/04/2025

Satisfaction of charge 146002040001 in full

View PDF (1 pages)

24/03/2025

Registration of charge 146002040002, created on 2025-03-13

View PDF (34 pages)

25/02/2025

Change of details for Kenneth Rotman as a person with significant control on 2023-01-18

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

02/01/2025

Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD on 2025-01-02

View PDF (1 pages)

11/09/2024

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

View PDF (2 pages)

29/08/2024

Notification of Kenneth Rotman as a person with significant control on 2023-01-18

View PDF (2 pages)

28/08/2024

Withdrawal of a person with significant control statement on 2024-08-28

View PDF (2 pages)

12/08/2024

Registration of charge 146002040001, created on 2024-08-02

View PDF (32 pages)

09/08/2024

Resolutions

View PDF (3 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (36 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

30/01/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

17/01/2023

Incorporation

View PDF (43 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

08/02/2027

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
Bouchard, Paul	Director	18/01/2023 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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

Reg. date:

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No. of employees:

Description

About TOP ACES EUROPE LTD

TOP ACES EUROPE LTD is an(a) Active company incorporated on 18/01/2023 with the registered office located at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOP ACES EUROPE LTD?

TOP ACES EUROPE LTD is currently Active. It was registered on 18/01/2023 .

Where is TOP ACES EUROPE LTD located?

TOP ACES EUROPE LTD is registered at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD.

What does TOP ACES EUROPE LTD do?

TOP ACES EUROPE LTD operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for TOP ACES EUROPE LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-08 with updates.