Introduction
Watch Company
A
ACE GLOBAL LOGISTICS LTD
ACE GLOBAL LOGISTICS LTD is an active company incorporated on with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09900). ACE GLOBAL LOGISTICS LTD was registered 13 years ago.(SIC: 09900)
Status
active
Active since 13 years ago
Company No
08340750
LTD Company
Age
13 Years
Incorporated 24 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (8 months ago)
Submitted on 29 December 2025 (8 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Contact
Address
101 Granville Road London, N22 5LR,
Previous Addresses
55 Florence Road London N4 4DJ
From: 24 December 2012To: 17 December 2024
Timeline
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
BOATENG, Mary
ActiveGranville Road, LondonN22 5LR
Born November 1979
Director
Appointed 24 Dec 2012
BOATENG, Mary
Granville Road, LondonN22 5LR
Born November 1979
Director
24 Dec 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Mary Boateng
ActiveGranville Road, LondonN22 5LR
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Dec 2016
Ms Mary Boateng
Granville Road, LondonN22 5LR
Born November 1979
Ownership of shares 75 to 100 percent
24 Dec 2016
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 December 2025
No document
Accounts With Accounts Type Unaudited Abridged
26 September 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
26 September 2025
No document
Confirmation Statement With No Updates
19 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 January 2025
No document
Change Registered Office Address Company With Date Old Address New Address
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
No document
Accounts With Accounts Type Micro Entity
29 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 October 2024
No document
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2024
No document
Accounts With Accounts Type Micro Entity
10 July 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 July 2023
No document
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 January 2023
No document
Accounts With Accounts Type Micro Entity
31 August 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 August 2022
No document
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 January 2022
No document
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 September 2021
No document
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 January 2021
No document
Accounts Amended With Accounts Type Micro Entity
17 September 2020
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
17 September 2020
No document
Accounts With Accounts Type Micro Entity
16 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 August 2020
No document
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 January 2020
No document
Accounts With Accounts Type Micro Entity
23 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 July 2019
No document
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 January 2019
No document
Accounts With Accounts Type Micro Entity
31 August 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 August 2018
No document
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 January 2018
No document
Accounts With Accounts Type Micro Entity
14 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 September 2017
No document
Confirmation Statement With Updates
31 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2016
No document
Accounts With Accounts Type Micro Entity
1 September 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 January 2016
No document
Accounts With Accounts Type Total Exemption Small
15 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
25 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 December 2014
No document
Accounts With Accounts Type Total Exemption Small
2 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 January 2014
No document
Incorporation Company
24 December 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 December 2012
No document