ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED
Overview
| Company Name | ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03172886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED located?
| Registered Office Address | C/O Streets Whittles The Old Exchange 64 West Stockwell Street CO1 1HE Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Matthew Adrian Adams on Mar 28, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Matthew Adrian Adams on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Valerie Adams on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Christopher Adams on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Christopher Adams on Mar 19, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on Mar 21, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mrs Valerie Adams as a director on Apr 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Matthew Adrian | Secretary | The Old Exchange 64 West Stockwell Street CO1 1HE Colchester C/O Streets Whittles England | British | 33247670002 | ||||||
| ADAMS, Julian Christopher | Director | The Old Exchange 64 West Stockwell Street CO1 1HE Colchester C/O Streets Whittles England | United Kingdom | British | 46984270001 | |||||
| ADAMS, Matthew Adrian | Director | The Old Exchange 64 West Stockwell Street CO1 1HE Colchester C/O Streets Whittles England | United Kingdom | British | 33247670002 | |||||
| ADAMS, Valerie | Director | The Old Exchange 64 West Stockwell Street CO1 1HE Colchester C/O Streets Whittles England | United Kingdom | British | 269292490001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Christopher Adams | Apr 06, 2016 | The Old Exchange 64 West Stockwell Street CO1 1HE Colchester C/O Streets Whittles England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Adrian Adams | Apr 06, 2016 | The Old Exchange 64 West Stockwell Street CO1 1HE Colchester C/O Streets Whittles England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0