ACE SOLUTIONS (U.K.) LIMITED

ACE SOLUTIONS (U.K.) LIMITED

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

    Company NameACE SOLUTIONS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04371426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACE SOLUTIONS (U.K.) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ACE SOLUTIONS (U.K.) LIMITED located?

    Registered Office Address
    2 Hunters Buildings
    Bowesfield Lane
    TS18 3QZ Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE SOLUTIONS (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for ACE SOLUTIONS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    5 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    9 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    9 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    9 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    9 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 11, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ACE SOLUTIONS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Christopher
    Endeavour Close
    TS25 1EY Hartlepool
    45
    Cleveland
    United Kingdom
    Secretary
    Endeavour Close
    TS25 1EY Hartlepool
    45
    Cleveland
    United Kingdom
    British92830640001
    SHARP, Christopher
    Endeavour Close
    TS25 1EY Hartlepool
    45
    Cleveland
    United Kingdom
    Director
    Endeavour Close
    TS25 1EY Hartlepool
    45
    Cleveland
    United Kingdom
    United KingdomBritish92830640002
    SHARP, Lucia
    Endeavour Close
    TS25 1EY Hartlepool
    45
    Cleveland
    United Kingdom
    Director
    Endeavour Close
    TS25 1EY Hartlepool
    45
    Cleveland
    United Kingdom
    EnglandBritish103372740002
    COOK, Joanne
    3 Strait Lane
    TS8 9BB Stainton
    Cleveland
    Secretary
    3 Strait Lane
    TS8 9BB Stainton
    Cleveland
    British101957960001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    COOK, Peter Marshall
    Croft House 3 Strait Lane
    Stainton
    TS8 9BB Middlesbrough
    Director
    Croft House 3 Strait Lane
    Stainton
    TS8 9BB Middlesbrough
    EnglandBritish41393550003
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of ACE SOLUTIONS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Sharp
    Hunters Buildings
    Bowesfield Lane
    TS18 3QZ Stockton-On-Tees
    2
    Cleveland
    Apr 06, 2016
    Hunters Buildings
    Bowesfield Lane
    TS18 3QZ Stockton-On-Tees
    2
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    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