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Companies House/Tortola/Company profile

ACE ALLIANCE ASSOCIATES INC

Active
OE017261·incorporated 2023-01-24

ACE ALLIANCE ASSOCIATES INC is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017261; OpenRegistry canonical ID GB-OE017261-ace-alliance-associates-inc). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
MORGAN AND MORGAN BUILDING PASEA ESTATE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of ACE ALLIANCE ASSOCIATES INC

Filings

Check filing history of ACE ALLIANCE ASSOCIATES INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

ACE ALLIANCE ASSOCIATES INC has 1 person with significant control on file:

  • Raja Bagmane born 1959, Indian, national. Notified 2015-03-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-24. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017261.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.