ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED

ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03172886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Matthew Adrian Adams on Mar 28, 2024

    1 pagesCH03

    Director's details changed for Mr Matthew Adrian Adams on Mar 28, 2024

    2 pagesCH01

    Director's details changed for Mrs Valerie Adams on Mar 28, 2024

    2 pagesCH01

    Director's details changed for Mr Julian Christopher Adams on Mar 28, 2024

    2 pagesCH01

    Director's details changed for Mr Julian Christopher Adams on Mar 19, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Appointment of Mrs Valerie Adams as a director on Apr 06, 2020

    2 pagesAP01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Who are the officers of ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Matthew Adrian
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    Secretary
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    British33247670002
    ADAMS, Julian Christopher
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    Director
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    United KingdomBritish46984270001
    ADAMS, Matthew Adrian
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    Director
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    United KingdomBritish33247670002
    ADAMS, Valerie
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    Director
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    United KingdomBritish269292490001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Christopher Adams
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Adrian Adams
    The Old Exchange
    64 West Stockwell Street
    CO1 1HE Colchester
    C/O Streets Whittles
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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