Company NameAce Holdings 72 Ltd
DirectorsAnna Maria Jaconelli and Ellia Jaconelli
Company StatusActive
Company NumberSC601387
CategoryPrivate Limited Company
Incorporation Date2 July 2018(5 years, 9 months ago)
Previous NameAce Fast Foods Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Anna Maria Jaconelli
Date of BirthJuly 1972 (Born 51 years ago)
NationalityScottish
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSmith Inglis & Tait, 1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameMiss Ellia Jaconelli
Date of BirthJune 2000 (Born 23 years ago)
NationalityScottish
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSmith Inglis & Tait, 1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland

Location

Registered Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return13 April 2023 (11 months, 3 weeks ago)
Next Return Due27 April 2024 (4 weeks from now)

Filing History

13 April 2023Confirmation statement made on 13 April 2023 with updates (3 pages)
17 March 2023Company name changed ace fast foods LTD\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-17
(3 pages)
8 February 2023Micro company accounts made up to 31 July 2022 (5 pages)
4 August 2022Amended micro company accounts made up to 31 July 2021 (4 pages)
7 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
15 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
2 August 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
18 August 2020Micro company accounts made up to 31 July 2020 (5 pages)
14 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 March 2020Registered office address changed from Smith Inglis & Tait 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Auchingramont Road Hamilton ML3 6JP on 16 March 2020 (1 page)
6 February 2020Micro company accounts made up to 31 July 2019 (5 pages)
7 August 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 July 2018Incorporation
Statement of capital on 2018-07-02
  • GBP 2
(30 pages)