Ace Rooms Ltd. net worth, address, company information. Free

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Ace Rooms Ltd (number 05918936) is a private limited company incorporated on 2006-08-30. This firm was registered at 78 York Street, London W1H 1DP. Having undergone a change in 2013-08-12, the previous name this firm utilized was Tiger Holidays Ltd. Ace Rooms Ltd operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 79909 - "other reservation service activities n.e.c.".

Company details

Name	Ace Rooms Ltd
Number	05918936
Date of Incorporation:	2006-08-30
End of financial year:	31 March
Address:	78 York Street, London, W1H 1DP
SIC code:	62020 - Information technology consultancy activities 79909 - Other reservation service activities n.e.c.

Moving to the 1 managing director that can be found in this particular company, we can name: Yougesh P. (appointed on 30 August 2006). The Companies House lists 1 person of significant control - Priti P., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,537	50,712	165,705	334,162	469,104	706,531	611,302	397,384	404,480	78,384	688,857	391,186
Total Assets Less Current Liabilities	2,177	3,780	23,571	27,239	39,244	47,014	40,571	15,726	-	-	-	-
Number Shares Allotted	-	1	-	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	2,177	3,780	23,571	26,639	38,524	-	-	-	-	-	-	-

People with significant control

Priti P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 30th August 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 30th August 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th August 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th August 2021 filed on: 12th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th August 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 7th, July 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 30th August 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th August 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended accounts made up to 31st March 2017 filed on: 26th, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 30th August 2017 filed on: 10th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th August 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 28th February 2016 to 31st March 2016 filed on: 6th, February 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 25th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th August 2015 filed on: 31st, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 31st August 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 6th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th August 2014 filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 27th February 2014: 10000.00 GBP filed on: 27th, February 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 11th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th August 2013 filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed tiger holidays LTDcertificate issued on 12/08/13 filed on: 12th, August 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 30th August 2012 filed on: 2nd, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 2 Gayton Road Harrow Middlesex HA1 2XU on 11th November 2011 filed on: 11th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 15th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th August 2011 filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed jvp technology LIMITEDcertificate issued on 11/07/11 filed on: 11th, July 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th August 2010 filed on: 15th, October 2010 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 31st August 2010 to 28th February 2011 filed on: 23rd, August 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 25th, May 2010 \| accounts	Free Download (3 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 30th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 26th September 2008 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
(288b) On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 27th, June 2008 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed bhanu enterprises LIMITEDcertificate issued on 08/04/08 filed on: 28th, March 2008 \| change of name	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On 2nd October 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288a) On 2nd October 2006 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 02/10/06 from: 27/28 eastcastle street london W1W 8DH filed on: 2nd, October 2006 \| address	Free Download (1 page)
(288a) On 2nd October 2006 New secretary appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(288a) On 2nd October 2006 New secretary appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
(288b) On 2nd October 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288a) On 2nd October 2006 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (3 pages)
(288b) On 2nd October 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 02/10/06 from: 27/28 eastcastle street london W1W 8DH filed on: 2nd, October 2006 \| address	Free Download (1 page)
(288b) On 2nd October 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, August 2006 \| incorporation
(NEWINC) Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (14 pages)

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