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Ace Member Limited

Ace Member Limited is a liquidation company incorporated on 17 April 2020 with the registered office located in . Ace Member Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12561512
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2024 (1 year 5 months ago)
Next confirmation dated 16 April 2025
Was due on 30 April 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 2nd Floor 20 Thayer Street London W1U 2NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1974
Mr Kevin Michael Ulrich
PSC • Canadian • Lives in United States • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Slater And Gordon UK Holdings Limited
David James Roland Sanders is a mutual person.
Active
Acof Viii Europe Limited
David James Roland Sanders is a mutual person.
Active
Aah UK Holdings Limited
David James Roland Sanders is a mutual person.
Active
ACP Europe Limited
David James Roland Sanders is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.47K
Decreased by £1.16K (-25%)
Turnover
£14.52K
Decreased by £4.96K (-25%)
Employees
2
Same as previous period
Total Assets
£51.29K
Decreased by £7.57K (-13%)
Total Liabilities
-£11.97K
Decreased by £6.93K (-37%)
Net Assets
£39.32K
Decreased by £646 (-2%)
Debt Ratio (%)
23%
Decreased by 8.76% (-27%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Declaration of Solvency
4 Months Ago on 23 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 23 Apr 2025
Mr David James Roland Sanders Details Changed
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2NP United Kingdom to Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 April 2025
Submitted on 23 Apr 2025
Declaration of solvency
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Director's details changed for Mr David James Roland Sanders on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on 23 September 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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