Ace Africa (Uk)

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2003-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Korn, Einat · Director appointed 2025-08-26
• Pereira Lourenco, Duarte Nuno · Director appointed 2025-08-26
• Wood, Graham · Director appointed 2025-08-26
• Chambers, Jemma · Director appointed 2024-08-08 resigned 2025-08-28
• Chakravarti, Aparupa · Director appointed 2024-08-05 resigned 2025-08-28
• Bruni, Anna · Director appointed 2024-08-05 resigned 2025-04-14
• Butt, Simon · Director appointed 2022-07-28 resigned 2024-09-06
• Appelt, Delia Karen · Director appointed 2022-07-28 resigned 2024-08-08
• Hammond, Fiona Jane · Director appointed 2021-10-11 resigned 2024-03-15
• Mccastman, Rachel Rebecca · Director appointed 2021-01-11 resigned 2022-09-05
• Beale, Janenika Patricia · Director appointed 2020-04-01 resigned 2022-02-19
• Jha, Menka · Director appointed 2020-04-16 resigned 2021-04-15
• Curtis, Simon Morton Whitefoord · Director appointed 2018-03-14 resigned 2021-04-15
• Demery, Lucy · Director appointed 2018-03-14 resigned 2020-11-16
• Howard, Francis John Adrian · Director appointed 2005-03-21 resigned 2020-08-31
• Lloyd, Genevieve Francoise · Director appointed 2015-12-08 resigned 2019-01-30
• Lloyd, Genevieve Francoise · Secretary appointed 2015-12-08 resigned 2019-01-30
• Martin, Kedge · Director appointed 2013-09-01 resigned 2018-03-14
• Collenette, John Paul · Director appointed 2011-09-05 resigned 2018-03-14
• Chamberlen, Mark Saunders · Director appointed 2010-11-05 resigned 2018-03-14
• Collenette, John Paul · Secretary appointed 2012-01-13 resigned 2015-12-08
• Chandaria, Pratik · Director appointed 2009-02-16 resigned 2015-12-08
• Hay, Marianne Laing · Director appointed 2013-02-06 resigned 2015-07-29
• Lion-Cachet, Chad Clinton · Director appointed 2011-05-09 resigned 2015-03-11
• Jinman, Andrew Simon · Director appointed 2006-06-08 resigned 2012-08-23
• Hammond, Michael Paul · Director appointed 2011-03-07 resigned 2012-08-01
• Lever, Peter Anthony · Director appointed 2010-01-19 resigned 2012-02-19
• Walmsley, Derek Kerr · Secretary appointed 2011-06-10 resigned 2012-01-13
• Miller-Thomas, Pamela Melanie · Director appointed 2009-08-26 resigned 2011-12-12
• Elwes, Tabitha Mary · Director appointed 2003-04-08 resigned 2010-11-15
• Clayton, Peter Jonathon · Director appointed 2006-08-06 resigned 2009-02-16
• Falconer, Ian Douglas · Director appointed 2006-01-31 resigned 2007-03-29
• Drummond, Patrick Jose · Director appointed 2005-03-21 resigned 2006-11-21
• Melik, Tara Elizabeth · Secretary appointed 2003-04-08 resigned 2005-03-21

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-03

Recent filings (15)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-08 Director details changed CH01 Officers
• 2025-08-30 Termination director company with name termination date TM01 Officers
• 2025-08-30 Termination director company with name termination date TM01 Officers
• 2025-08-30 Termination director company with name termination date TM01 Officers
• 2025-08-30 Termination director company with name termination date TM01 Officers
• 2025-08-27 Appointment of director AP01 Officers
• 2025-08-27 Appointment of director AP01 Officers
• 2025-08-27 Appointment of director AP01 Officers
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-15 Termination director company with name termination date TM01 Officers
• 2025-01-29 Termination director company with name termination date TM01 Officers
• 2025-01-29 Termination director company with name termination date TM01 Officers
• 2024-09-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.