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Ace (Luton) Limited

Ace (Luton) Limited is a dissolved company incorporated on 23 September 2014 with the registered office located in London, Greater London. Ace (Luton) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09230193
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
22a 3rd Floor
Ives Street
London
SW3 2ND
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 3a Pont Street London SW1X 9EJ
Telephone
020 72018340
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Management Accountant • Irish • Lives in England • Born in Feb 1984
Director • Lives in England • Born in Jul 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1981
Ace Liberty & Stone Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Liberty & Stone Plc
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Hulme) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Sunderland) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Gateshead) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Management) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Hanley) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Manchester) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Keighley) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3K
Increased by £3K (%)
Employees
4
Increased by 1 (+33%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £4K (-100%)
Net Assets
£0
Increased by £4K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Ivan William Minter Resigned
1 Year 7 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Ace Liberty & Stone Plc (PSC) Details Changed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 21 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from 3a Pont Street London SW1X 9EJ to 22a 3rd Floor Ives Street London SW3 2nd on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023
Submitted on 15 Jul 2024
Termination of appointment of Ivan William Minter as a director on 29 March 2024
Submitted on 12 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 10 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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