ACE RADIOS LIMITED
Overview
| Company Name | ACE RADIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03753806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE RADIOS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ACE RADIOS LIMITED located?
| Registered Office Address | 7 Haddon Close LL18 2JP Rhyl Clwyd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE RADIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ACE RADIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joanne Jefferson as a secretary on Nov 05, 2018 | 2 pages | TM02 | ||||||||||
Termination of appointment of Joanne Jefferson as a director on Nov 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 55 Clifton Park Road Rhyl Clwyd LL18 4AL to 7 Haddon Close Rhyl Clwyd LL18 2JP on Jul 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Ratcliffe as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Mark Beckett as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Ashleigh Grange 1 Pendyffryn Road Rhyl Denbighshire LL18 4RU* on Apr 02, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Joanne Jefferson as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Joanne Jefferson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Ratcliffe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Beckett as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ACE RADIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Maureen Ann | Secretary | 1 Pendyffryn Road LL18 4RU Rhyl Clwyd | British | Taxi Proprietor | 63759540002 | |||||
| JEFFERSON, Joanne | Secretary | Haddon Close LL18 2JP Rhyl 7 Clwyd Wales | 168049760001 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BECKETT, Mark Anthony | Director | 1 Pendyffryn Road LL18 4RU Rhyl Clwyd | Wales | British | Taxi Proprietor | 63758770002 | ||||
| BECKETT, Robert | Director | 1 Pendyffryn Road LL18 4RU Rhyl | Wales | British | Taxi Proprietor | 63758750002 | ||||
| JEFFERSON, Joanne | Director | Haddon Close LL18 2JP Rhyl 7 Clwyd Wales | Wales | British | Radio Operator | 168049600001 | ||||
| RATCLIFFE, Christopher | Director | Clifton Park Road LL18 4AL Rhyl 55 Clwyd Wales | Wales | British | Taxi Proprietor | 168049290001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ACE RADIOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Jefferson | May 01, 2016 | Haddon Close LL18 2JP Rhyl 7 Clwyd Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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