ACE RECORDS LIMITED
ACE RECORDS BUILDING, SUCH CLOSE, LETCHWORTH GARDEN CITY SG6 1JF- Active
- Private Limited Company
- Company No. 01568303
- Last Updated: 01 Mar 2024
Company Profile
ACE RECORDS LIMITED was incorporated on Tuesday, June 16, 1981 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. ACE RECORDS LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 43 years 8 months and 7 days.
| Name | ACE RECORDS LIMITED |
|---|---|
| Company number | 01568303 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACE RECORDS BUILDING SUCH CLOSE LETCHWORTH GARDEN CITY SG6 1JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ace Reords Management Limited Steele Road, NW10 7AS |
Dates: Thursday, July 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Roger Colin Armstrong Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Philip Carroll Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Anthony John Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ACE RECORDS LIMITED | 16 Jun 1981 |