Ace (Keighley) Limited

Active11131364 Private limited company
Incorporated
3 January 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
22A 3rd Floor
Ives Street
London
SW3 2ND

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born August 1981 (45)
Director · Appointed 28 April 2023
Irish
Born February 1984 (42)
Director · Appointed 3 January 2018
British
Born July 1962 (64)
Lyen, Jackie Ching Ching
Secretary · Appointed 3 January 2018
Officer history (2 former)
29 March 2024
Resigned Minter, Ivan William as Director
28 April 2023
Appointed Jones, Nicholas Richard as Director
28 April 2023
Appointed Yates, Laura as Director
10 October 2022
Resigned Thomas, Mark Constable as Director
3 January 2018
Appointed Ghandour, Ismail as Director
3 January 2018
Appointed Lyen, Jackie Ching Ching as Secretary
3 January 2018
Appointed Thomas, Mark Constable as Director
3 January 2018
Appointed Minter, Ivan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2018
Owns 75–100% of shares
Plc
Reg. no. 06223892

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ace (Ebt) Limited Owns 75–100% of shares
Ace (Gateshead) Limited Owns 75–100% of shares
Ace (Hanley) Limited Owns 75–100% of shares
Ace (Hulme) Limited Owns 75–100% of shares
Ace (Keighley) Limited This company Owns 75–100% of shares
Ace (Management) Limited Owns 75–100% of shares
Ace (Manchester) Limited Owns 75–100% of shares
Ace (North) Limited Owns 75–100% of shares
Ace (Sunderland) Limited Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts30 April 2026
24 April 2026Registration of a charge
7 January 2026Confirmation statement with no updates2 January 2026
6 October 2025Full accounts30 April 2025
8 January 2025Confirmation statement with no updates2 January 2025
Show all 33 filings

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