ACE WIN DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
ACE WIN DEVELOPMENT LIMITED
COMPANY NUMBER
12086072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COUNTY (OPTIONAL)
E1 8ZH
Flat 301
Neroli House
14 Piazza Walk
LONDON
E1 8ZH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACE WIN DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Sijia Wang (919431690) has left the board |
| 07/11/2024 | New Board Member Shiqi Xu (932901281) Appointed |
| 07/11/2024 | New Board Member Ben Hur Baraki (924706265) Appointed |
Credit Risk Overview
Want to learn more about ACE WIN DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACE WIN DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE WIN DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
05/11/2024 - Present (1 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
05/11/2024 - Present (1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in Dec 1982 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAGON HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACE EARN DEVELOPMENT LIMITED | Company is dissolved | View Report |
| ACE WIN DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| GAIN ACE INVESTMENT LIMITED | Company is dissolved | View Report |
| GROUP AMPLE LIMITED | Company is dissolved | View Report |
| REAL ACE DEVELOPMENT LIMITED | Company is dissolved | View Report |
| REAL WORLD GAIN LIMITED | Active - Accounts Filed | View Report |
| UPPER SUMMIT DEVELOPMENT LIMITED | Company is dissolved | View Report |
| WORLD WIDE BENEFIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Sijia Wang (919431690) has left the board |
| 07/11/2024 | New Board Member Shiqi Xu (932901281) Appointed |
| 07/11/2024 | New Board Member Ben Hur Baraki (924706265) Appointed |
| 16/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 29/07/2019 | Change in Reg. Office |
| 29/07/2019 | New Board Member Lei Liu (924626495) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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