ACE RECORDS MANAGEMENT LIMITED

ACE RECORDS BUILDING, SUCH CLOSE, LETCHWORTH GARDEN CITY  SG6 1JF
  • Active
  • Private Limited Company
  • Company No. 10390330
  • Last Updated: 01 Mar 2024

Company Profile

ACE RECORDS MANAGEMENT LIMITED was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. ACE RECORDS MANAGEMENT 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 8 years and 19 days.

Name ACE RECORDS MANAGEMENT LIMITED
Company number 10390330
Company type Private Limited Company
Incorporation date 22 Sep 2016
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
Grand Union Limited Steele Road, NW10 7AS Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Roger Colin Armstrong Nationality: Irish Dates: Thursday, September 22, 2016 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David John Philip Carroll Nationality: Irish Dates: Thursday, September 22, 2016 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Trevor Anthony John Churchill Nationality: British Dates: Thursday, September 22, 2016 - Monday, February 7, 2022
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, (80 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACE RECORDS MANAGEMENT LIMITED.

Previous Names

Name Change Date
ACE RECORDS MANAGEMENT LIMITED 22 Sep 2016