ACE TRANSFORM LIMITED
35 BALLARDS LANE, LONDON  N3 1XW- Active
- Private Limited Company
- Company No. 13176173
- Last Updated: 01 Mar 2024
Company Profile
ACE TRANSFORM LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in LONDON. ACE TRANSFORM LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 3 years 9 months and 7 days.
Name | ACE TRANSFORM LIMITED |
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Company number | 13176173 |
Company type | Private Limited Company |
Incorporation date | 03 Feb 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
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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 |
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Anna Charlotte Enterprise Limited Southbourne Crescent, NW4 2JX |
Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Charlotte Sarah Wikler Nationality: British |
Dates: Wednesday, February 3, 2021 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Anna Moher-Schuchman Nationality: British |
Dates: Wednesday, February 3, 2021 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Anna Charlotte Enterprise Limited Southbourne Crescent, NW4 2JX |
Dates: Wednesday, February 3, 2021 - Wednesday, February 3, 2021
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 | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (50 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 03 March 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE TRANSFORM LIMITED.
Previous Names
Name | Change Date |
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ACE TRANSFORM LIMITED | 03 Feb 2021 |