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Ace Move Properties Limited (reg no 11979917) is a private limited company created on 2019-05-07 in England. The business is situated at 262 Bath Road, Hounslow TW4 7DF. Ace Move Properties Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Ace Move Properties Limited
Number	11979917
Date of Incorporation:	2019/05/07
End of financial year:	31 May
Address:	262 Bath Road, Hounslow, TW4 7DF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular firm, we can name: Arvind J. (in the company from 08 November 2022), Sridhar M. (appointment date: 07 May 2019), Nirmala M. (appointed on 07 May 2019). 1 secretary is present: Nirmala M. (appointed on 07 May 2019). The Companies House indexes 2 persons of significant control, namely: Nirmala M. has 1/2 or less of shares, 1/2 or less of voting rights, Sridhar M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Current Assets	28,935	5,133	11,056	4,330	447
Fixed Assets	390,057	390,057	390,057	390,057	390,057
Total Assets Less Current Liabilities	7,519	131,450	339,192	394,387	390,504

People with significant control

Nirmala M.

7 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sridhar M.

7 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Friday 31st May 2024 filed on: 14th, February 2025 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st May 2024 filed on: 14th, February 2025 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 11th October 2024 filed on: 17th, October 2024 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 11th October 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 8th November 2022. filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 7th November 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 29th October 2022 filed on: 29th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 3rd December 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 119799170004, created on Friday 6th August 2021 filed on: 11th, August 2021 \| mortgage	Free Download (6 pages)
(CH01) On Wednesday 23rd June 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 262 Bath Road Hounslow TW4 7DF England to 262 Bath Road Hounslow TW4 7DF on Wednesday 30th June 2021 filed on: 30th, June 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 108 Staines Road Hounslow TW3 3LH England to 262 Bath Road Hounslow TW4 7DF on Wednesday 30th June 2021 filed on: 30th, June 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 119799170003, created on Friday 28th May 2021 filed on: 15th, June 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 119799170002, created on Thursday 6th May 2021 filed on: 13th, May 2021 \| mortgage	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
(MR04) Charge 119799170001 satisfaction in full. filed on: 11th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 3rd December 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 3rd November 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 3rd November 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On Tuesday 3rd November 2020 secretary's details were changed filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(CH03) On Thursday 27th August 2020 secretary's details were changed filed on: 27th, August 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 27th August 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 20th August 2020 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 27th August 2020 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 27th August 2020 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 6th May 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 119799170001, created on Tuesday 5th May 2020 filed on: 6th, May 2020 \| mortgage	Free Download (22 pages)
(AD01) Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 108 Staines Road Hounslow TW3 3LH on Wednesday 29th April 2020 filed on: 29th, April 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 20th April 2020 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 20th April 2020 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On Monday 20th April 2020 secretary's details were changed filed on: 29th, April 2020 \| officers	Free Download (1 page)
(CH01) On Monday 20th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 20th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, May 2019 \| incorporation	Free Download (33 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 7th May 2019 capital

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