ACE ENGINEERS LTD

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

    Company NameACE ENGINEERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990471
    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 ENGINEERS LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is ACE ENGINEERS LTD located?

    Registered Office Address
    16 Lawn Avenue
    Burley In Wharfedale
    LS29 7ET Ilkley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE ENGINEERS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ACE ENGINEERS LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Carver as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Registered office address changed from 80 Hunters Row Boroughbridge York YO51 9PE to 16 Lawn Avenue Burley in Wharfedale Ilkley West Yorkshire LS29 7ET on Oct 21, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Who are the officers of ACE ENGINEERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVER, Anthony
    80 Hunters Row
    Boroughbridge
    YO51 9PE York
    West Yorkshire
    Director
    80 Hunters Row
    Boroughbridge
    YO51 9PE York
    West Yorkshire
    EnglandBritish98639600001
    ELLIOTT, Corinne Suzanne
    Pippin Lodge
    Church Road Snitterfield
    CV37 0LF Stradford Upon Avon
    Warwickshire
    Secretary
    Pippin Lodge
    Church Road Snitterfield
    CV37 0LF Stradford Upon Avon
    Warwickshire
    British195590860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACE ENGINEERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Carver
    Lawn Avenue
    Burley In Wharfedale
    LS29 7ET Ilkley
    16
    West Yorkshire
    England
    Dec 10, 2016
    Lawn Avenue
    Burley In Wharfedale
    LS29 7ET Ilkley
    16
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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