ACE FX LIMITED
UNIT 8B CONCOURSE LEVEL, 16-19 CANADA SQUARE, LONDON E14 5EQ- Active
- Private Limited Company
- Company No. 06748933
- Last Updated: 01 Mar 2024
Company Profile
ACE FX LIMITED was incorporated on Thursday, November 13, 2008 as a Private Limited Company with registered address in LONDON. ACE FX LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 12 days.
| Name | ACE FX LIMITED |
|---|---|
| Company number | 06748933 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8B CONCOURSE LEVEL 16-19 CANADA SQUARE LONDON E14 5EQ |
|---|---|
| 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 |
|---|---|
| Mr Stephen Edward Williams Nationality: British |
Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Lorraine Slater Nationality: British |
Dates: Tuesday, January 9, 2018 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leslie John Bowmer Nationality: British |
Dates: Sunday, November 13, 2016 - Sunday, January 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Georgina Ioannou Nationality: British |
Dates: Sunday, November 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against ACE FX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACE FX LIMITED | 13 Nov 2008 |