Ace Liberty & Stone Plc

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ace liberty & stone plc
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Ace Liberty & Stone Plc

06223892•Public Limited With Share Capital

C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V6BX
WebsiteEmail442072018340

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Incorporated

24/04/2007

Company Age

19 years

Directors

10

Employees

2

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ace Liberty & Stone Plc (06223892) is a public limited with share capital incorporated on 24/04/2007 (19 years old) and registered in london, WC1V6BX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Ace liberty & stone plc is a well-established property investment company operating in the uk. ace is largely focused on assets outside the capital and seeks to acquire assets with low-risk tenants. the ace philosophy is to achieve for our shareholders strong returns and growth, tempered always by a...

Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/04/2007
WC1V6BX
2 employees

Financial Overview

Total Assets

£79.37M

Liabilities

£49.36M

Net Assets

£30.02M

Turnover

£5.51M

Cash

£1.51M

Key Metrics

2

Employees

10

Directors

1

Shareholders

Board of Directors

5
A
antonios hanna ghorayeb
director
K
keith pankhurst
director
I
ismail ghandour
director
M
mark constable thomas
director
K
kayssar ghorayeb
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Resolution
Category:Resolution
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Resolution
Category:Resolution
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-04-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Resolution
Category:Resolution
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-08-2022
Capital Alter Shares Consolidation
Category:Capital
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Resolution
Category:Resolution
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Resolution
Category:Resolution
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2018
Legacy
Category:Miscellaneous
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Resolution
Category:Resolution
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Capital Alter Shares Consolidation
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date31/10/2026
Filing Date03/10/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Bracher Rawlins Llp, 16, High Holborn, London, Wc1V 6Bx, WC1V6BXRegistered

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Contact

442072018340
info@acelibertyandstone.com
acelibertyandstone.com
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V6BX