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ACEMOTIVE LIMITED

ACEMOTIVE LIMITED

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

    • Overview

    Company NameACEMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07657649
    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 ACEMOTIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACEMOTIVE LIMITED located?

    Registered Office Address
    5th Floor
    89 New Bond Street
    W1S 1DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACEMOTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ACEMOTIVE 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

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Neil Lyndon Marc Blair on Feb 03, 2015

    		3 pagesCH01

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

    		3 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    		3 pagesAA01

    Annual return made up to Jun 03, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Jul 21, 2011

    • Capital: GBP 100.00
    		4 pagesSH01

    Appointment of Debra Jane Blair as a director

    		3 pagesAP01

    Appointment of Mr Neil Lyndon Marc Blair as a director

    		3 pagesAP01

    Registered office address changed from * 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England* on Jul 21, 2011

    		1 pagesAD01

    Termination of appointment of Michael Clifford as a director

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of ACEMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Debra Jane
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		EnglandBritish97724240001
    BLAIR, Neil Lyndon Marc
    89 New Bond Street
    W1S 1DA London
    5th Floor
    		Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    		EnglandBritish94728100001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrish65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACEMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Jane Blair
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Apr 06, 2016
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Lyndon Marc Blair
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		Apr 06, 2016
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    		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.
    View Detailed Information on Persons with Significant 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