ACE COMMODITIES TRADING LIMITED
Overview
| Company Name | ACE COMMODITIES TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07339098 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COMMODITIES TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACE COMMODITIES TRADING LIMITED located?
| Registered Office Address | Flat 52 22 Constantine Street PL4 8AF Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE COMMODITIES TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ACE COMMODITIES TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for ACE COMMODITIES TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Flat 52 22 Constantine Street Plymouth Devon PL4 8AF on Feb 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 10, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 10, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 10, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 10, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ahmad Ahmadi as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Flat 52 22 Constantine Street Plymouth Devon PL4 8AF to Abacus House 129 North Hill Plymouth Devon PL4 8JY on Oct 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 10, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ACE COMMODITIES TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, William David | Secretary | Lamorna Park PL11 2QJ Torpoint 70 Cornwall England | 166872310001 | |||||||
| AHMADI, Ali | Director | 22 Constantine Street PL4 8AF Plymouth Flat 52 Devon United Kingdom | United Kingdom | Iranian | 156784090002 | |||||
| AHMADI, Ahmad | Secretary | Cromwell Gate Glenholt PL6 7JR Plymouth 6 Devon United Kingdom | British | 156784130001 | ||||||
| AHMADI, Ahmad | Director | Cromwell Gate Glenholt PL6 7JR Plymouth 6 Devon United Kingdom | England | British | Director | 158185170003 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Director | 100220980001 |
Who are the persons with significant control of ACE COMMODITIES TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ali Ahmadi | Apr 06, 2016 | 22 Constantine Street PL4 8AF Plymouth Flat 52 Devon United Kingdom | No |
Nationality: Iranian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| William David Wilson | Apr 06, 2016 | Lamorna Park PL11 2QJ Torpoint 70 Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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