• UK
  • 4 ACES LIMITED - Unit G1, Cambridge Road, Harlow, CM20 2EX, United Kingdom

Company Information

Company registration number
04732882
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit G1
Cambridge Road
Harlow
CM20 2EX
England
Unit G1, Cambridge Road, Harlow, CM20 2EX, England UK

Management

Managing Directors
PENN, Christopher
PENN, Raymond Dennis
BENEY, Martin
BLAKE, David
MORGAN, Mark Gary
Company secretaries
PENN, Raymond Dennis

Company Details

Type of Business
ltd
Incorporated
2003-04-13
Age Of Company
2003-04-13 21 years
SIC/NACE
46900

Ownership

Beneficial Owners
-
Mr Christopher Penn

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800Q7PFVY4SOSJM94
Filing of Accounts
Due Date: 2021-12-28
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

4 ACES LIMITED Company Description

4 ACES LIMITED is a ltd registered in United Kingdom with the Company reg no 04732882. Its current trading status is "live". It was registered 2003-04-13. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Unit G1 .
More information

Get 4 ACES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 4 Aces Limited - Unit G1, Cambridge Road, Harlow, CM20 2EX, United Kingdom

2003-04-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-10) - AD01

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  • accounts-with-accounts-type-full (2024-01-12) - AA

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • change-person-secretary-company-with-change-date (2023-07-07) - CH03

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  • change-person-director-company-with-change-date (2023-07-07) - CH01

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  • change-person-director-company-with-change-date (2023-01-21) - CH01

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  • change-to-a-person-with-significant-control (2023-01-21) - PSC04

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  • change-account-reference-date-company-previous-extended (2023-06-20) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA

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  • confirmation-statement-with-no-updates (2022-07-02) - CS01

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01

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  • cessation-of-a-person-with-significant-control (2019-06-19) - PSC07

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  • change-to-a-person-with-significant-control (2019-06-19) - PSC04

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  • memorandum-articles (2019-06-17) - MA

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  • resolution (2019-06-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-06-14) - SH08

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • change-account-reference-date-company-current-shortened (2018-03-28) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • mortgage-satisfy-charge-full (2018-11-02) - MR04

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  • mortgage-satisfy-charge-full (2018-11-27) - MR04

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  • change-account-reference-date-company-previous-shortened (2017-12-29) - AA01

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  • change-person-director-company-with-change-date (2017-10-04) - CH01

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  • change-to-a-person-with-significant-control (2017-10-04) - PSC04

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • change-person-director-company-with-change-date (2016-06-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-12-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA

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  • change-person-director-company-with-change-date (2010-05-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • legacy (2010-06-23) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA

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  • change-account-reference-date-company-current-extended (2010-02-03) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA

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  • legacy (2008-05-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA

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  • legacy (2007-05-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA

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  • legacy (2006-08-03) - 395

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  • legacy (2006-07-19) - 363a

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  • legacy (2006-03-28) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA

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  • legacy (2005-07-12) - 288c

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  • legacy (2005-07-07) - 363s

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  • legacy (2004-05-24) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-22) - AA

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  • legacy (2003-11-20) - 88(2)R

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  • legacy (2003-11-20) - 225

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  • legacy (2003-11-12) - 288a

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  • legacy (2003-04-24) - 287

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  • legacy (2003-04-24) - 288b

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  • legacy (2003-12-10) - 288a

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  • incorporation-company (2003-04-13) - NEWINC

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