3ace Construction Ltd. net worth, address, company information. Free

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3Ace Construction Ltd (number 09007855) is a private limited company incorporated on 2014-04-23 in United Kingdom. The business has its registered office at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR. Changed on 2019-06-07, the previous name the enterprise utilized was Miltiades Neophytou (Uk) Limited. 3Ace Construction Ltd operates SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	3ace Construction Ltd
Number	09007855
Date of Incorporation:	2014-04-23
End of financial year:	30 April
Address:	2nd Floor, 10-12 Bourlet Close, London, W1W 7BR
SIC code:	70229 - Management consultancy activities other than financial management 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Christos N. (in the company from 23 April 2014). The Companies House lists 2 persons of significant control, namely: Angeliki P. has over 3/4 of shares, over 1/2 to 3/4 of voting rights, Christos N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	16,600	387,883	48,847	287,282	857,972	566,603	269,843
Fixed Assets	-	-	-	-	-	-	-	675	675
Total Assets Less Current Liabilities	-	-	662	373,234	30,520	264,469	984,675	548,749	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	182	-	-	-	-	-	-

People with significant control

Angeliki P.

1 April 2017

Nature of control:	75,01-100% shares 50,01-75% voting rights

Christos N.

11 October 2016 - 17 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 16th Nov 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 12th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 16th Nov 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 18th Nov 2020 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 18th Nov 2020 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Thu, 28th Jan 2021: 300.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 16th Nov 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sat, 17th Nov 2018 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 17th Nov 2018 filed on: 20th, November 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 7th Jun 2019 filed on: 7th, June 2019 \| resolution	Free Download (3 pages)
(CH01) On Wed, 22nd May 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 17th May 2019. New Address: 2nd Floor 10-12 Bourlet Close London W1W 7BR. Previous address: 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England filed on: 17th, May 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 25th Feb 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 25th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 16th Nov 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 28th Aug 2018. New Address: 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS. Previous address: Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England filed on: 28th, August 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 16th Nov 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 12th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 19th Oct 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 18th Oct 2017. New Address: Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB. Previous address: Fourth Floor 30 - 31 Furnival Street London EC4A 1JQ filed on: 18th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 14th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 12th Oct 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 18th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: Tue, 1st Sep 2015. New Address: Fourth Floor 30 - 31 Furnival Street London EC4A 1JQ. Previous address: Sterling House Fulbourne Road Walthamstow London E17 4EE filed on: 1st, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 24th Apr 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 23rd, April 2014 \| incorporation	Free Download (30 pages)

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