ACE TONES ENTERTAINMENTS LTD

ACE TONES ENTERTAINMENTS LTD

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

    Company NameACE TONES ENTERTAINMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05035320
    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 ACE TONES ENTERTAINMENTS LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ACE TONES ENTERTAINMENTS LTD located?

    Registered Office Address
    Crown Hall Farm Dozens Bank
    West Pinchbeck
    PE11 3ND Spalding
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE TONES ENTERTAINMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    GWAR LTDFeb 05, 2004Feb 05, 2004

    What are the latest accounts for ACE TONES ENTERTAINMENTS LTD?

    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 ACE TONES ENTERTAINMENTS LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for ACE TONES ENTERTAINMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Amended micro company accounts made up to Mar 31, 2023

    3 pagesAAMD

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Previous accounting period extended from Dec 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Natalie Ann Slack as a person with significant control on Dec 06, 2021

    2 pagesPSC04

    Director's details changed for Mr Lewis Arthur Slack on Dec 06, 2021

    2 pagesCH01

    Director's details changed for Mr Lewis Arthur Slack on Dec 06, 2021

    2 pagesCH01

    Director's details changed for Mrs Natalie Ann Slack on Dec 06, 2021

    2 pagesCH01

    Change of details for Mr Lewis Arthur Slack as a person with significant control on Dec 06, 2021

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 16 Springwater Business Park, Station Road Whittlesey Peterborough PE7 2EU England to Crown Hall Farm Dozens Bank West Pinchbeck Spalding PE11 3nd on Jan 09, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Who are the officers of ACE TONES ENTERTAINMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLACK, Lewis Arthur
    West Pinchbeck
    PE11 3ND Spalding
    Crown Hall Farm
    United Kingdom
    Director
    West Pinchbeck
    PE11 3ND Spalding
    Crown Hall Farm
    United Kingdom
    United KingdomBritish123858240005
    SLACK, Natalie Ann
    Dozens Bank
    West Pinchbeck
    PE11 3ND Spalding
    Crown Hall Farm
    England
    Director
    Dozens Bank
    West Pinchbeck
    PE11 3ND Spalding
    Crown Hall Farm
    England
    United KingdomBritish146992800003
    SLACK, David John
    25 Windmill Street
    Whittlesey
    PE7 1QN Peterborough
    Cambridgeshire
    Secretary
    25 Windmill Street
    Whittlesey
    PE7 1QN Peterborough
    Cambridgeshire
    British43824320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SLACK, David John
    Windmill Street
    Whittlesey
    PE7 1QN Peterborough
    25
    England
    Director
    Windmill Street
    Whittlesey
    PE7 1QN Peterborough
    25
    England
    United KingdomBritish43824320001
    SLACK, Pauline Sally
    25 Windmill Street
    Whittlesey
    PE7 1QN Peterborough
    Cambridgeshire
    Director
    25 Windmill Street
    Whittlesey
    PE7 1QN Peterborough
    Cambridgeshire
    United KingdomBritish51063910001
    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 TONES ENTERTAINMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Arthur Slack
    Dozens Bank
    West Pinchbeck
    PE11 3ND Spalding
    Crown Hall Farm
    England
    Apr 06, 2016
    Dozens Bank
    West Pinchbeck
    PE11 3ND Spalding
    Crown Hall Farm
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Natalie Ann Slack
    Dozens Bank
    West Pinchbeck
    PE11 3ND Spalding
    Crown Hall Farm
    England
    Apr 06, 2016
    Dozens Bank
    West Pinchbeck
    PE11 3ND Spalding
    Crown Hall Farm
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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