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Home > England & Wales Companies > ATELIER-ACE LONDON, LTD
Company Information for

ATELIER-ACE LONDON, LTD

INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW,
Company Registration Number
08137554
Private Limited Company
Active

Company Overview

About Atelier-ace London, Ltd
ATELIER-ACE LONDON, LTD was founded on 2012-07-10 and has its registered office in Warwick. The organisation's status is listed as "Active". Atelier-ace London, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATELIER-ACE LONDON, LTD
 
Legal Registered Office
INNOVATION CENTRE
GALLOWS HILL
WARWICK
CV34 6UW
Other companies in CV34
 
Filing Information
Company Number 08137554
Company ID Number 08137554
Date formed 2012-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB150494812  
Last Datalog update: 2023-10-07 23:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATELIER-ACE LONDON, LTD
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Company Officers of ATELIER-ACE LONDON, LTD

Current Directors
Officer Role Date Appointed
EBS CORPORATE SERVICES LIMITED
Company Secretary 2013-02-07
CHRISTOPHER PENN
Company Secretary 2014-01-21
KELLY DIANE SAWDON
Director 2012-07-10
BRADFORD WILSON
Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CALDERWOOD
Director 2012-07-10 2013-11-14

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
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-06-26Change of details for Stefanos Economou as a person with significant control on 2023-06-23
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KELLY DIANE SAWDON
2021-07-21CH01Director's details changed for Mr Bradford Wilson on 2021-07-01
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-06-11CH01Director's details changed for Kelly Diane Sawdon on 2020-06-01
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AP03Appointment of Mr Mostafa Abdella as company secretary on 2018-08-06
2019-09-27TM02Termination of appointment of Christopher Penn on 2018-08-06
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-17CH01Director's details changed for Mr Bradford Wilson on 2019-06-01
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10CH04SECRETARY'S DETAILS CHNAGED FOR H T CORPORATE SERVICES LIMITED on 2017-07-10
2017-02-10CH04SECRETARY'S DETAILS CHNAGED FOR HT CORPORATE SERVICES LIMITED on 2017-02-09
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW UNITED KINGDOM
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O EBS LTD BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0110/07/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALDERWOOD
2014-01-22AP03Appointment of Mr Christopher Penn as company secretary
2013-10-07AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-08-28AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 100 Shoreditch High Street London E1 6JQ United Kingdom
2013-05-17AP04Appointment of corporate company secretary Ht Corporate Services Limited
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-10NEWINCCERTIFICATE 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 ATELIER-ACE LONDON, LTD 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 ATELIER-ACE LONDON, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATELIER-ACE LONDON, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 2013-12-31 £ 571,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ATELIER-ACE LONDON, LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 23,968
Current Assets 2013-12-31 £ 86,094
Debtors 2013-12-31 £ 62,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATELIER-ACE LONDON, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATELIER-ACE LONDON, LTD
Trademarks
We have not found any records of ATELIER-ACE LONDON, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATELIER-ACE LONDON, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ATELIER-ACE LONDON, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATELIER-ACE LONDON, LTD 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 ATELIER-ACE LONDON, LTD 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 ATELIER-ACE LONDON, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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