ACE GROUP WORLD LTD
13 PROSPECT HOUSE, 13 ALBERT ROAD, TAMWORTH B79 7JN- Active
- Private Limited Company
- Company No. 12220464
- Last Updated: 01 Mar 2024
Company Profile
ACE GROUP WORLD LTD was incorporated on Saturday, September 21, 2019 as a Private Limited Company with registered address in TAMWORTH. ACE GROUP WORLD LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 1 month and 17 days.
| Name | ACE GROUP WORLD LTD |
|---|---|
| Company number | 12220464 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PROSPECT HOUSE 13 ALBERT ROAD TAMWORTH B79 7JN |
|---|---|
| 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 |
|---|---|
| Linda Mather Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Dr Martyn Ian King Nationality: British |
Dates: Sunday, January 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Sharon Lesley King Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 25 to 50 percent
|
| Dr Martyn Ian King Nationality: British |
Dates: Saturday, September 21, 2019 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE GROUP WORLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACE GROUP WORLD LTD | 21 Sep 2019 |