Ace Transform Limited (reg no 13176173) is a private limited company started on 2021-02-03 originating in England. This firm has its registered office at 35 Ballards Lane, London N3 1XW. Ace Transform Limited operates SIC: 93199 that means "other sports activities".

Company details

Name Ace Transform Limited
Number 13176173
Date of Incorporation: 2021-02-03
End of financial year: 31 March
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 93199 - Other sports activities

As for the 2 directors that can be found in the company, we can name: Charlotte W. (appointed on 03 February 2021), Anna M. (appointment date: 03 February 2021). The Companies House reports 4 persons of significant control, namely: Anna Charlotte Enterprise Limited can be reached at Southbourne Crescent, NW4 2JX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anna M. has 1/2 or less of shares, 1/2 or less of voting rights, Charlotte W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anna Charlotte Enterprise Limited
4 February 2021
Address 41 Southbourne Crescent, London, NW4 2JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 10281695
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anna M.
3 February 2021 - 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Charlotte W.
3 February 2021 - 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Anna Charlotte Enterprise Limited
3 February 2021 - 3 February 2021
Address 41 Southbourne Crescent, London, NW4 2JX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10281695
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(PSC02) Notification of a person with significant control 4th February 2021
filed on: 2nd, February 2024 | persons with significant control
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