FINANCE ACE LIMITED
167 EASTNEY ROAD, CROYDON CR0 3TG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08420486
- Last Updated: 01 Jul 2021
Company Profile
FINANCE ACE LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in CROYDON. FINANCE ACE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 11 years 8 months and 16 days.
| Name | FINANCE ACE LIMITED |
|---|---|
| Company number | 08420486 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Andriy Andreev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Yana Andreyeva Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-653 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against FINANCE ACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCE ACE LIMITED | 26 Feb 2013 |