ACES TRADING LIMITED
39-40 SKYLINES VILLAGE, LIMEHARBOUR, LONDON E14 9TS- Dissolved
- Private Limited Company
- Company No. 07409530
- Last Updated: 28 Jun 2021
Company Profile
ACES TRADING LIMITED was incorporated on Friday, October 15, 2010 as a Private Limited Company with registered address in LONDON. ACES TRADING LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 10 years 7 months and 10 days.
| Name | ACES TRADING LIMITED |
|---|---|
| Company number | 07409530 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
39-40 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS |
|---|---|
| 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 Hans Raj Nationality: Indian |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Aditya Malik Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 May 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACES TRADING LIMITED | 15 Oct 2010 |