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Company Information for

ACE LIBERTY & STONE PLC

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
06223892
Public Limited Company
Active

Company Overview

About Ace Liberty & Stone Plc
ACE LIBERTY & STONE PLC was founded on 2007-04-24 and has its registered office in London. The organisation's status is listed as "Active". Ace Liberty & Stone Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACE LIBERTY & STONE PLC
 
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in EC1V
 
Filing Information
Company Number 06223892
Company ID Number 06223892
Date formed 2007-04-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/10/2021
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts GROUP
Last Datalog update: 2020-12-06 05:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE LIBERTY & STONE PLC
The accountancy firm based at this address is ALPHA AUDIT SERVICES LIMITED
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Company Officers of ACE LIBERTY & STONE PLC

Current Directors
Officer Role Date Appointed
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 2007-04-24
HIKMAT EL-ROUSSTOM
Director 2014-11-21
ISMAIL FADEL GHANDOUR
Director 2007-04-24
ANTONIOS HANNA GHORAYEB
Director 2013-09-19
KAYSSAR GHORAYEB
Director 2012-09-18
IVAN WILLIAM MINTER
Director 2013-06-06
KEITH PANKHURST
Director 2007-07-19
MARK CONSTABLE THOMAS
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIOS HANNA GHORAYEB
Director 2013-09-23 2013-09-23
MARK EICHORN
Director 2010-08-03 2013-06-06
IVAN WILLIAM MINTER
Director 2007-04-24 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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INTERNATIONAL REGISTRARS LIMITED MJ STRATFORD LIMITED Company Secretary 2015-10-05 CURRENT 2015-10-05 Liquidation
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INTERNATIONAL REGISTRARS LIMITED COCO HAIR (COCKFOSTERS) LIMITED Company Secretary 2009-03-23 CURRENT 2008-12-05 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED COCO HAIR (HOLDINGS) LIMITED Company Secretary 2009-03-23 CURRENT 2008-12-05 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED COCO HAIR (HARINGEY) LIMITED Company Secretary 2009-03-23 CURRENT 2008-12-24 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED PROFESSIONAL NED FORUM UK LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Dissolved 2018-03-20
INTERNATIONAL REGISTRARS LIMITED CHANGE FOR CLIMATE CHANGE LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
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INTERNATIONAL REGISTRARS LIMITED SIM GLOBAL MARKETS LIMITED Company Secretary 2008-06-09 CURRENT 2002-11-06 Active
INTERNATIONAL REGISTRARS LIMITED GLOBE PROPERTY FINANCE LIMITED Company Secretary 2008-03-12 CURRENT 2004-11-30 Active - Proposal to Strike off
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INTERNATIONAL REGISTRARS LIMITED CARBON CAPTURE & SEQUESTRATION LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
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INTERNATIONAL REGISTRARS LIMITED MAB MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
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INTERNATIONAL REGISTRARS LIMITED PROXY UK LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Liquidation
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INTERNATIONAL REGISTRARS LIMITED SALKELD INVESTMENTS LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED THE RIGHT CROWD TRUSTEES LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
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INTERNATIONAL REGISTRARS LIMITED GLOBAL PHILANTHROPIC LIMITED Company Secretary 2005-01-14 CURRENT 2004-05-13 Active
INTERNATIONAL REGISTRARS LIMITED ESADE INTERNATIONAL LIMITED Company Secretary 2005-01-10 CURRENT 2004-04-21 Active
INTERNATIONAL REGISTRARS LIMITED LONDON INVEST LIMITED Company Secretary 2004-11-24 CURRENT 2003-02-24 Dissolved 2013-10-08
INTERNATIONAL REGISTRARS LIMITED CHURNET INVESTMENTS LIMITED Company Secretary 2004-11-15 CURRENT 2004-01-27 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED MADAME REVE LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-08 Active
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INTERNATIONAL REGISTRARS LIMITED CENTREINVEST UK LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Active - Proposal to Strike off
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INTERNATIONAL REGISTRARS LIMITED H. B. PROPERTIES PLC Company Secretary 2003-12-03 CURRENT 2003-11-28 Liquidation
INTERNATIONAL REGISTRARS LIMITED JHMS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
INTERNATIONAL REGISTRARS LIMITED BRITISH-AMERICAN CHAMBER OF COMMERCE Company Secretary 2003-11-11 CURRENT 1921-12-20 Active
INTERNATIONAL REGISTRARS LIMITED SIPPINVEST LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
INTERNATIONAL REGISTRARS LIMITED WESTGATE UK LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
INTERNATIONAL REGISTRARS LIMITED CONSORTIUM PARTNERS LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active
INTERNATIONAL REGISTRARS LIMITED TILLSTAND LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-08 Dissolved 2016-05-24
INTERNATIONAL REGISTRARS LIMITED INTERLOCK LONDON LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2013-11-12
INTERNATIONAL REGISTRARS LIMITED MADURA LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-02-22
INTERNATIONAL REGISTRARS LIMITED HIVECHOICE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-15 Dissolved 2016-09-08
INTERNATIONAL REGISTRARS LIMITED SELIGMAN BROTHERS LTD. Company Secretary 2002-10-31 CURRENT 1996-05-22 Active
INTERNATIONAL REGISTRARS LIMITED LUXURY HOTELS AND RESORTS LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-21 Dissolved 2016-08-16
INTERNATIONAL REGISTRARS LIMITED LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Dissolved 2017-04-11
INTERNATIONAL REGISTRARS LIMITED CROWN HAIRDRESSERS LIMITED Company Secretary 2002-06-25 CURRENT 1987-12-11 Liquidation
INTERNATIONAL REGISTRARS LIMITED K DEVELOPMENTS LIMITED Company Secretary 2002-05-10 CURRENT 2002-05-10 Active
INTERNATIONAL REGISTRARS LIMITED STUBBINGS SMITH LIMITED Company Secretary 2002-04-11 CURRENT 2002-04-11 Dissolved 2017-08-08
INTERNATIONAL REGISTRARS LIMITED IMC PROCUREMENT UK LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED E P HOLDINGS LIMITED Company Secretary 2002-01-02 CURRENT 2000-08-01 Dissolved 2014-08-05
INTERNATIONAL REGISTRARS LIMITED BIOVAXIM LIMITED Company Secretary 2001-11-23 CURRENT 2001-11-23 Active
INTERNATIONAL REGISTRARS LIMITED B & G PROPERTIES (GB) LTD Company Secretary 2001-08-01 CURRENT 2000-05-31 Active
INTERNATIONAL REGISTRARS LIMITED ASAP LONDON LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Active
INTERNATIONAL REGISTRARS LIMITED PIT LANE PRODUCTIONS LIMITED Company Secretary 2001-05-10 CURRENT 2001-05-10 Active
INTERNATIONAL REGISTRARS LIMITED BACHETTA LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
INTERNATIONAL REGISTRARS LIMITED ENGINEERING MANAGEMENT LIMITED Company Secretary 2001-01-31 CURRENT 2001-01-31 Dissolved 2014-11-18
INTERNATIONAL REGISTRARS LIMITED ERI BANKING SOFTWARE LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Active
INTERNATIONAL REGISTRARS LIMITED TRANSATEL UK LIMITED Company Secretary 2000-10-09 CURRENT 2000-10-09 Active
INTERNATIONAL REGISTRARS LIMITED THE CITRUS PARTNERSHIP LIMITED Company Secretary 2000-09-19 CURRENT 1999-09-20 Active
INTERNATIONAL REGISTRARS LIMITED R M T METALS LIMITED Company Secretary 2000-02-14 CURRENT 1988-03-03 Dissolved 2016-10-04
INTERNATIONAL REGISTRARS LIMITED WARRINGTON WIREWORKS LTD. Company Secretary 2000-01-24 CURRENT 1965-03-12 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 1999-10-19 CURRENT 1998-03-17 Liquidation
INTERNATIONAL REGISTRARS LIMITED THE GATE (LONDON) LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-24 Dissolved 2016-11-03
INTERNATIONAL REGISTRARS LIMITED STAVELEY INVESTMENTS LIMITED Company Secretary 1999-01-01 CURRENT 1995-05-31 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED THE STAVELEY GROUP LIMITED Company Secretary 1999-01-01 CURRENT 1997-02-14 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED GLENGARRY HOMES (CAVERSHAM) LIMITED Company Secretary 1998-12-15 CURRENT 1996-07-23 Dissolved 2014-08-05
INTERNATIONAL REGISTRARS LIMITED INFOGAIN SOLUTIONS LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
INTERNATIONAL REGISTRARS LIMITED THE COMBUSTION CONSORTIUM (LONDON) LIMITED Company Secretary 1998-06-12 CURRENT 1998-06-12 Dissolved 2014-01-21
INTERNATIONAL REGISTRARS LIMITED HIGH STREET HOLDINGS LIMITED Company Secretary 1998-05-14 CURRENT 1989-09-28 Dissolved 2014-02-11
INTERNATIONAL REGISTRARS LIMITED SPEED MERCHANTS LIMITED Company Secretary 1997-11-03 CURRENT 1995-08-24 Active - Proposal to Strike off
INTERNATIONAL REGISTRARS LIMITED ROSEMOUNT FABRICS LIMITED Company Secretary 1997-08-19 CURRENT 1997-08-19 Active
INTERNATIONAL REGISTRARS LIMITED CONSISTENT PERSONNEL LIMITED Company Secretary 1997-06-24 CURRENT 1997-06-24 Dissolved 2017-05-30
INTERNATIONAL REGISTRARS LIMITED SPEEDINSURE LIMITED Company Secretary 1996-12-02 CURRENT 1996-10-18 Dissolved 2015-09-15
INTERNATIONAL REGISTRARS LIMITED KAMALENGE MINING LIMITED Company Secretary 1996-11-01 CURRENT 1990-11-13 Active
INTERNATIONAL REGISTRARS LIMITED RAILWAY MANAGEMENT SERVICES LIMITED Company Secretary 1996-09-16 CURRENT 1996-09-16 Dissolved 2017-11-23
INTERNATIONAL REGISTRARS LIMITED ALFRED HENRY CORPORATE FINANCE LIMITED Company Secretary 1996-07-29 CURRENT 1996-06-21 Active
INTERNATIONAL REGISTRARS LIMITED URBAN REAL ESTATE LIMITED Company Secretary 1995-03-09 CURRENT 1991-10-11 Active
INTERNATIONAL REGISTRARS LIMITED KASMIN LIMITED Company Secretary 1994-03-07 CURRENT 1961-11-27 Active
INTERNATIONAL REGISTRARS LIMITED BELLA VISTA FIVE LIMITED Company Secretary 1992-08-30 CURRENT 1987-09-30 Active
INTERNATIONAL REGISTRARS LIMITED PURE PLATINUM LIMITED Company Secretary 1992-08-01 CURRENT 1991-08-01 Active
HIKMAT EL-ROUSSTOM SMARTPIPE HOLDINGS LIMITED Director 2017-05-26 CURRENT 2013-10-08 Active
HIKMAT EL-ROUSSTOM ACE (EBT) LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
ISMAIL FADEL GHANDOUR HIND INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ISMAIL FADEL GHANDOUR AGK REAL ESTATE LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
ISMAIL FADEL GHANDOUR ACE (NORTH) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ISMAIL FADEL GHANDOUR ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ISMAIL FADEL GHANDOUR LEICESTER PROPERTY INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
ISMAIL FADEL GHANDOUR ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ISMAIL FADEL GHANDOUR SMARTPIPE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2013-10-08 Active
ISMAIL FADEL GHANDOUR ACE (HANLEY) LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ISMAIL FADEL GHANDOUR HIND COMMERCIAL LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ISMAIL FADEL GHANDOUR ACE (MANAGEMENT) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
ISMAIL FADEL GHANDOUR GOSPORT INVESTMENTS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ISMAIL FADEL GHANDOUR ACE (PLYMOUTH) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ISMAIL FADEL GHANDOUR ACE (CHELSEA) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ISMAIL FADEL GHANDOUR ACE (GATESHEAD) LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ISMAIL FADEL GHANDOUR ACE (DUDLEY) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ISMAIL FADEL GHANDOUR ACE (SUNDERLAND) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
ISMAIL FADEL GHANDOUR ACE (LUTON) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
ISMAIL FADEL GHANDOUR ACE (BARNSLEY) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
ISMAIL FADEL GHANDOUR ACE (HULME) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ISMAIL FADEL GHANDOUR SISM INVESTMENTS LIMITED Director 2014-01-18 CURRENT 2014-01-03 Dissolved 2018-02-20
ISMAIL FADEL GHANDOUR ACE (DONCASTER) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2018-02-13
ISMAIL FADEL GHANDOUR ACE (LEEDS) LIMITED Director 2013-10-30 CURRENT 1999-12-03 Active
ISMAIL FADEL GHANDOUR BOWER TERRACE LIMITED Director 2013-10-01 CURRENT 2013-05-17 Active
ISMAIL FADEL GHANDOUR VITAL MANY LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-02-18
ISMAIL FADEL GHANDOUR HILCOTT OVERSEAS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
ISMAIL FADEL GHANDOUR 9 WILBRAHAM PLACE FREEHOLD LIMITED Director 2009-10-26 CURRENT 2004-11-15 Active
ISMAIL FADEL GHANDOUR 3 PONT STREET LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ISMAIL FADEL GHANDOUR HIND PROPERTY COMPANY LIMITED Director 1987-03-16 CURRENT 1987-03-09 Active
ANTONIOS HANNA GHORAYEB ACE (EBT) LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
ANTONIOS HANNA GHORAYEB PANGENOS UK LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KAYSSAR GHORAYEB PANGENOS UK LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
IVAN WILLIAM MINTER ACE (NORTH) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
IVAN WILLIAM MINTER ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
IVAN WILLIAM MINTER ACE (EBT) LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
IVAN WILLIAM MINTER ACE (LEEDS) LIMITED Director 2017-02-06 CURRENT 1999-12-03 Active
IVAN WILLIAM MINTER ACE (BARNSLEY) LIMITED Director 2017-02-06 CURRENT 2014-07-30 Active
IVAN WILLIAM MINTER ACE (GATESHEAD) LIMITED Director 2017-02-06 CURRENT 2015-09-15 Active
IVAN WILLIAM MINTER ACE (MANAGEMENT) LIMITED Director 2017-02-06 CURRENT 2016-05-21 Active
IVAN WILLIAM MINTER ACE (HULME) LIMITED Director 2017-02-06 CURRENT 2014-02-21 Active
IVAN WILLIAM MINTER ACE (LUTON) LIMITED Director 2017-02-06 CURRENT 2014-09-23 Active
IVAN WILLIAM MINTER ACE (DUDLEY) LIMITED Director 2017-02-06 CURRENT 2015-02-13 Active
IVAN WILLIAM MINTER ACE (CHELSEA) LIMITED Director 2017-02-06 CURRENT 2015-11-20 Active
IVAN WILLIAM MINTER ACE (PLYMOUTH) LIMITED Director 2017-02-06 CURRENT 2015-12-17 Active
IVAN WILLIAM MINTER ACE (SUNDERLAND) LIMITED Director 2017-02-06 CURRENT 2014-09-26 Active
IVAN WILLIAM MINTER ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
IVAN WILLIAM MINTER HILCOTT OVERSEAS LIMITED Director 2015-04-13 CURRENT 2010-04-09 Active - Proposal to Strike off
IVAN WILLIAM MINTER NLCC SUPPORT LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-02-24
IVAN WILLIAM MINTER 45 CARLINGFORD ROAD LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
KEITH PANKHURST CITYCHECK LIMITED Director 2005-12-10 CURRENT 1986-09-03 Active
MARK CONSTABLE THOMAS ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
MARK CONSTABLE THOMAS ACE (HANLEY) LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
MARK CONSTABLE THOMAS ACE (MANAGEMENT) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
MARK CONSTABLE THOMAS ACE (PLYMOUTH) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
MARK CONSTABLE THOMAS ACE (CHELSEA) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
MARK CONSTABLE THOMAS ACE (GATESHEAD) LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
MARK CONSTABLE THOMAS ACE (DUDLEY) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK CONSTABLE THOMAS ACE (SUNDERLAND) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
MARK CONSTABLE THOMAS ACE (LUTON) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
MARK CONSTABLE THOMAS ACE (BARNSLEY) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
MARK CONSTABLE THOMAS ACE (DONCASTER) LIMITED Director 2014-02-21 CURRENT 2013-11-06 Dissolved 2018-02-13
MARK CONSTABLE THOMAS ACE (HULME) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK CONSTABLE THOMAS ACE (LEEDS) LIMITED Director 2013-10-30 CURRENT 1999-12-03 Active
MARK CONSTABLE THOMAS LEE CROFT 2005 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2018-03-20
MARK CONSTABLE THOMAS MUSTN'T GRUMBLE INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
MARK CONSTABLE THOMAS MAYBRIDGE COMMERCIAL LIMITED Director 2004-06-30 CURRENT 2004-06-30 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
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-04-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-05-13AD02Register inspection address changed from Suite E, First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to The Courtyard 17 West Street Farnham Surrey GU9 7DR
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-28RP04SH01Second filing of capital allotment of shares GBP10,063,550.50
2018-09-07RP04CS01Second filing of Confirmation Statement dated 24/04/2018
2018-08-06SH0125/09/17 STATEMENT OF CAPITAL GBP 10021156
2018-07-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600112448Y2018 ASIN: GB00BF01VL55
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062238920008
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 9888112
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062238920007
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 9888112
2018-02-26SH0125/01/18 STATEMENT OF CAPITAL GBP 9888112
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062238920006
2018-01-29PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.25 for COAF: UK600106774Y2018 ASIN: GB00BF01VL55
2017-12-28PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.25 for COAF: UK600106774Y2018 ASIN: GB00BF01VL55
2017-10-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062238920005
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 9845717.5
2017-09-14SH0123/06/17 STATEMENT OF CAPITAL GBP 9845717.50
2017-08-07PSC08Notification of a person with significant control statement
2017-06-22SH0105/04/17 STATEMENT OF CAPITAL GBP 9843017.50
2017-06-07SH02Consolidation of shares on 2017-03-31
2017-06-01RES13Resolutions passed:
  • Shares consolidated 31/03/2017
2017-05-22SH0105/04/17 STATEMENT OF CAPITAL GBP 9831517.50
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 9831517.5
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062238920004
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062238920002
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062238920001
2017-03-31SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600098507Y2017 ASIN: GB00B1XDJS36
2017-03-08SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600098507Y2017 ASIN: GB00B1XDJS36
2016-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062238920003
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062238920002
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062238920001
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 9821517.5
2016-05-25AR0124/04/16 NO MEMBER LIST
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 9821517.5
2016-05-13SH0120/04/16 STATEMENT OF CAPITAL GBP 9821517.50
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CONSTABLE THOMAS / 01/04/2016
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 9688184.17
2016-03-10SH0128/02/16 STATEMENT OF CAPITAL GBP 9688184.17
2016-02-23PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.01 for COAF: UK600087378Y2016 ASIN: GB00B1XDJS36
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 6188184.17
2016-02-17SH0129/01/16 STATEMENT OF CAPITAL GBP 6188184.17
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 6074850.84
2016-02-11SH0120/01/16 STATEMENT OF CAPITAL GBP 6074850.84
2016-02-11PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.01 for COAF: UK600087378Y2016 ASIN: GB00B1XDJS36
2016-01-27SH0113/01/16 STATEMENT OF CAPITAL GBP 5843600.84
2016-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-25RES01ADOPT ARTICLES 29/10/2015
2016-01-25MEM/ARTSARTICLES OF ASSOCIATION
2015-11-27SH0102/11/15 STATEMENT OF CAPITAL GBP 5631782.66
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-15SH0122/09/15 STATEMENT OF CAPITAL GBP 5491782.57
2015-10-15SH0129/09/15 STATEMENT OF CAPITAL GBP 5582691.66
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 5466782.57
2015-07-08SH0118/06/15 STATEMENT OF CAPITAL GBP 5466782.57
2015-06-26AR0124/04/15 NO MEMBER LIST
2015-06-03ANNOTATIONClarification
2015-06-03RP04SECOND FILING FOR FORM SH01
2015-06-03SH0120/04/15 STATEMENT OF CAPITAL GBP 5238340.75
2015-06-03SH0120/04/15 STATEMENT OF CAPITAL GBP 5231769.32
2015-06-03SH0101/04/15 STATEMENT OF CAPITAL GBP 5086938.16
2015-06-03SH0105/05/15 STATEMENT OF CAPITAL GBP 5256522.57
2015-03-31SH0104/03/15 STATEMENT OF CAPITAL GBP 4740938.16
2015-03-05SH0120/02/15 STATEMENT OF CAPITAL GBP 4926652.45
2015-03-05SH0111/02/15 STATEMENT OF CAPITAL GBP 4913016.09
2014-12-16SH0108/12/14 STATEMENT OF CAPITAL GBP 4731197.91
2014-12-16SH0101/12/14 STATEMENT OF CAPITAL GBP 4723016.09
2014-11-27SH0131/10/14 STATEMENT OF CAPITAL GBP 4680295.30
2014-11-26AP01DIRECTOR APPOINTED MR HIKMAT EL-ROUSSTOM
2014-11-26SH0110/11/14 STATEMENT OF CAPITAL GBP 4716658.94
2014-11-26SH0129/09/14 STATEMENT OF CAPITAL GBP 4643931.66
2014-11-26SH0126/09/14 STATEMENT OF CAPITAL GBP 4632503.09
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-05-19AR0124/04/14 NO MEMBER LIST
2014-05-19SH0113/05/14 STATEMENT OF CAPITAL GBP 4217048.54
2014-05-19SH0128/04/14 STATEMENT OF CAPITAL GBP 4205619.94
2014-05-19SH0104/04/14 STATEMENT OF CAPITAL GBP 4205119.94
2014-05-01SH0128/02/14 STATEMENT OF CAPITAL GBP 4137342.16
2014-03-04SH0113/02/14 STATEMENT OF CAPITAL GBP 3997342.16
2014-02-17SH0103/02/14 STATEMENT OF CAPITAL GBP 3775119.94
2013-12-23SH0104/12/13 STATEMENT OF CAPITAL GBP 3675119.95
2013-12-23SH0120/11/13 STATEMENT OF CAPITAL GBP 3296289.523680
2013-11-27SH0107/10/13 STATEMENT OF CAPITAL GBP 3296354.60
2013-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-24AP01DIRECTOR APPOINTED DOCTOR ANTONIOS HANNA GHORAYEB
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS GHORAYEB
2013-09-23AP01DIRECTOR APPOINTED DOCTOR ANTONIOS HANNA GHORAYEB
2013-09-13SH0106/09/13 STATEMENT OF CAPITAL GBP 3289209.60
2013-09-06SH0128/08/13 STATEMENT OF CAPITAL GBP 2891553.16
2013-07-19SH0113/06/13 STATEMENT OF CAPITAL GBP 2780442.05
2013-07-10AR0124/04/13 NO MEMBER LIST
2013-07-01SH0125/05/13 STATEMENT OF CAPITAL GBP 2766156.30
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK EICHORN
2013-06-25AP01DIRECTOR APPOINTED MR IVAN WILLIAM MINTER
2013-05-07SH0115/04/13 STATEMENT OF CAPITAL GBP 2717267.41
2013-05-07SH0125/03/13 STATEMENT OF CAPITAL GBP 2672822.97
2013-05-01SH0119/03/13 STATEMENT OF CAPITAL GBP 2645010.72
2013-05-01SH0118/03/13 STATEMENT OF CAPITAL GBP 2492815.22
2013-03-11SH0128/02/13 STATEMENT OF CAPITAL GBP 2487843.79
2013-03-05SH0125/01/13 STATEMENT OF CAPITAL GBP 2478915.22
2012-11-14AUDAUDITOR'S RESIGNATION
2012-10-19SH0101/10/12 STATEMENT OF CAPITAL GBP 2294474.11
2012-10-11SH0127/09/12 STATEMENT OF CAPITAL GBP 2292759.81
2012-10-10SH0127/09/12 STATEMENT OF CAPITAL GBP 2292759.81
2012-10-10SH0124/09/12 STATEMENT OF CAPITAL GBP 2284509.81
2012-10-10SH0103/09/12 STATEMENT OF CAPITAL GBP 2188509.81
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-09-25AP01DIRECTOR APPOINTED MR KAYSSAR GHORAYEB
2012-08-07SH0117/07/12 STATEMENT OF CAPITAL GBP 2103883.81
2012-06-29AR0124/04/12 NO MEMBER LIST
2011-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-25AR0124/04/11 FULL LIST
2011-03-24SH0120/01/11 STATEMENT OF CAPITAL GBP 1949668.81
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-26AP01DIRECTOR APPOINTED MR MARK EICHORN
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MINTER
2010-06-01AR0124/04/10 FULL LIST
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-10AD02SAIL ADDRESS CREATED
2009-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / IVAN MINTER / 02/07/2009
2009-06-01363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-06-01353LOCATION OF REGISTER OF MEMBERS
2008-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / IVAN MINTER / 28/10/2008
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / IVAN MINTER / 02/06/2008
2008-06-02363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-02CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2007-11-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-11-02BSBALANCE SHEET
2007-11-02AUDRAUDITORS' REPORT
2007-11-02AUDSAUDITORS' STATEMENT
2007-11-0243(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-11-0243(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-11-02RES02REREG PRI-PLC 02/11/07
2007-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE LIBERTY & STONE PLC 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 LIBERTY & STONE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding LLOYDS BANK PLC
2017-04-19 Outstanding LLOYDS BANK PLC
2016-11-15 Outstanding LLOYDS BANK PLC
2016-06-29 Satisfied NATIONWIDE BUILDING SOCIETY
2016-06-29 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-04-30

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 LIBERTY & STONE PLC

Intangible Assets
Patents
We have not found any records of ACE LIBERTY & STONE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ACE LIBERTY & STONE PLC
Trademarks
We have not found any records of ACE LIBERTY & STONE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE LIBERTY & STONE PLC. 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 (82990 - Other business support service activities n.e.c.) as ACE LIBERTY & STONE PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ACE LIBERTY & STONE PLC 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 LIBERTY & STONE PLC 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 LIBERTY & STONE PLC any grants or awards.
Ownership
    We could not find any group structure information
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