AMERICAN ACE LIMITED

Company 13751994 Liquidation Liquidator appointed Private limited company
Company age
4 years

Company overview

Incorporation date
18 November 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 16 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 16 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Yew Tree Business Hub 153, Yew Tree Lane, Birmingham, Yardley, B26 1AY

Industry classification (SIC codes)

56103 56290

Officers & directors (3)

OSBORNE, Johan

Secretary

Appointed: 17 June 2022

Active

BENNETT, Andrew

Director

Appointed: 18 November 2021

Active

CANNY, Rachel

Secretary

Appointed: 18 November 2021 • Resigned: 17 June 2022

Recent filing history (17)

7 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 June 2026

Registered office address changed from 330 Lincoln Road Peterborough PE1 2NA England to Yew Tree Business Hub 153 Yew Tree Lane Birmingham Yardley B26 1AY on 25 June 2026

Address • Form AD01

25 June 2026

Statement of affairs

Insolvency • Form LIQ02

25 June 2026

Resolutions

Resolution • Form RESOLUTIONS

31 March 2026

Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX England to 330 Lincoln Road Peterborough PE1 2NA on 31 March 2026

Address • Form AD01

3 February 2026

Confirmation statement made on 17 November 2025 with no updates

Confirmation statement • Form CS01

30 April 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

23 December 2024

Confirmation statement made on 17 November 2024 with no updates

Confirmation statement • Form CS01

9 September 2024

Previous accounting period shortened from 30 November 2024 to 31 July 2024

Accounts • Form AA01

30 August 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

2 May 2024

Registered office address changed from Fortus East Limited 4 Office Village Forder Way Cygnet Park Peterborough PE7 8GX United Kingdom to 4 Office Village Forder Way Hampton Peterborough PE7 8GX on 2 May 2024

Address • Form AD01

22 November 2023

Confirmation statement made on 17 November 2023 with no updates

Confirmation statement • Form CS01

18 August 2023

Total exemption full accounts made up to 30 November 2022

Accounts • Form AA

17 November 2022

Confirmation statement made on 17 November 2022 with no updates

Confirmation statement • Form CS01

28 June 2022

Appointment of Johan Osborne as a secretary on 17 June 2022

Officers • Form AP03

Persons with significant control (1)

Ace Coffee And Bagel Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 November 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 June 2026

Practitioners:

Tauseef Ahmed Rashid - Yew Tree Business Hub 153 Yew Tree Lane

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 July 2026

OVERDUE

Confirmation statement

Next due: 1 December 2026

Additional information

Has charges No
Super secure PSCs No