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Company Information for

ACE LETS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07900446
Private Limited Company
Active

Company Overview

About Ace Lets Ltd
ACE LETS LIMITED was founded on 2012-01-06 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active". Ace Lets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ACE LETS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Previous Names
AC EQUITY LETS LIMITED15/10/2014
Filing Information
Company Number 07900446
Company ID Number 07900446
Date formed 2012-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-04-06
Return next due 2019-04-20
Type of accounts MICRO
Last Datalog update: 2018-06-26 19:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE LETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ACE LETS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS CHRISTOU
Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
THEOPHANOS ODYSSEA
Director 2015-10-28 2017-02-24
ANDREAS CONSTANTINOU
Director 2012-01-06 2015-10-08
CHRISTOS CHRISTOU
Director 2012-01-06 2015-04-27
BARBARA KAHAN
Director 2012-01-06 2012-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS CHRISTOU SEACX LTD Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2018-02-13
CHRISTOS CHRISTOU AOG ALLIANCE LIMITED Director 2014-10-27 CURRENT 2013-02-18 Active
CHRISTOS CHRISTOU INGREDIENT PRODUCTS (UK) LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2015-11-10
CHRISTOS CHRISTOU EVIMA MANAGEMENT LIMITED Director 2013-06-05 CURRENT 2012-06-07 Active - Proposal to Strike off
CHRISTOS CHRISTOU B-BLUE CONSULTING LIMITED Director 2013-06-05 CURRENT 2012-02-08 Active - Proposal to Strike off
CHRISTOS CHRISTOU SUREPRICE LIMITED Director 2013-03-14 CURRENT 2005-11-23 Active
CHRISTOS CHRISTOU POLAR ESTATES LIMITED Director 2010-03-03 CURRENT 1999-10-22 Active
CHRISTOS CHRISTOU BLUE STAR REAL ESTATE LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
CHRISTOS CHRISTOU J.L. SPORTING LIMITED Director 2009-03-25 CURRENT 2007-10-22 Dissolved 2014-05-17
CHRISTOS CHRISTOU SILENE HOLDINGS LIMITED Director 2009-03-25 CURRENT 2008-09-26 Dissolved 2017-10-03
CHRISTOS CHRISTOU OMEGA MANAGEMENT SERVICES LIMITED Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2018-02-20
CHRISTOS CHRISTOU A.O.G. ESTATES LIMITED Director 2004-03-10 CURRENT 2002-06-19 Dissolved 2015-11-03
CHRISTOS CHRISTOU CROWN & OMEGA PROJECT ONE LTD Director 2003-12-23 CURRENT 2002-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 402
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-04SH0624/02/17 STATEMENT OF CAPITAL GBP 402
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR THEOPHANOS ODYSSEA
2017-02-25DISS40DISS40 (DISS40(SOAD))
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 804
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE
2016-05-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 804
2015-11-17AR0117/11/15 FULL LIST
2015-11-17SH0128/10/15 STATEMENT OF CAPITAL GBP 804
2015-11-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-04AP01DIRECTOR APPOINTED MR THEOPHANOS ODYSSEA
2015-10-14AR0114/10/15 FULL LIST
2015-10-13AR0128/09/15 FULL LIST
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CONSTANTINOU
2015-05-22AP01DIRECTOR APPOINTED MR CHRISTOS CHRISTOU
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU
2015-03-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-15RES15CHANGE OF NAME 14/10/2014
2014-10-15CERTNMCOMPANY NAME CHANGED AC EQUITY LETS LIMITED CERTIFICATE ISSUED ON 15/10/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-09AR0128/09/14 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 800
2013-10-01AR0128/09/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-06AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2012-09-28AR0128/09/12 FULL LIST
2012-09-24SH0106/01/12 STATEMENT OF CAPITAL GBP 800
2012-01-17SH0106/01/12 STATEMENT OF CAPITAL GBP 2
2012-01-13AP01DIRECTOR APPOINTED MR CHRISTOS CHRISTOU
2012-01-13AP01DIRECTOR APPOINTED MR ANDREAS CONSTANTINOU
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ACE LETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE LETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE LETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-06 £ 26,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE LETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-06 £ 800
Cash Bank In Hand 2012-01-06 £ 7,810
Current Assets 2012-01-06 £ 28,416
Debtors 2012-01-06 £ 20,606
Shareholder Funds 2012-01-06 £ 2,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE LETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE LETS LIMITED
Trademarks
We have not found any records of ACE LETS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACE LETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-03-26 GBP £22,382
City of Westminster Council 2014-02-28 GBP £20,216
City of Westminster Council 2014-01-01 GBP £22,382
City of Westminster Council 2014-01-01 GBP £22,382
City of Westminster Council 2013-12-03 GBP £21,660
City of Westminster Council 2013-11-01 GBP £22,382
City of Westminster Council 2013-10-01 GBP £21,660
City of Westminster Council 2013-09-03 GBP £22,382
City of Westminster Council 2013-07-31 GBP £22,382
City of Westminster Council 2013-07-01 GBP £10,108

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACE LETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE LETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE LETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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