ACE COVENTRY LTD
Overview
| Company Name | ACE COVENTRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07940884 |
| 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 COVENTRY LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is ACE COVENTRY LTD located?
| Registered Office Address | Azzurri House Walsall Road Aldridge WS9 0RB Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE COVENTRY LTD?
| Company Name | From | Until |
|---|---|---|
| ROBERTSON JESSEL & CO LTD | Feb 08, 2012 | Feb 08, 2012 |
What are the latest accounts for ACE COVENTRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ACE COVENTRY LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for ACE COVENTRY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ace Coventry 2 Hertford Place Coventry CV1 3JZ England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on Jun 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Skydome Coventry CV1 3AZ England to Ace Coventry 2 Hertford Place Coventry CV1 3JZ on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Notification of John Edward Barrett as a person with significant control on Sep 05, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 05, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Laurentt Thomas Davies as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Edward Barrett as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 2 Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX England to Unit 1 Skydome Coventry CV1 3AZ on Jan 27, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed robertson jessel & co LTD\certificate issued on 13/07/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Laurentt Thomas Davies on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Aston House Aston Road North Birmingham West Midlands B6 4DS to Unit 2 Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX on Nov 10, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of ACE COVENTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, John Edward | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | Director | 247646530001 | ||||
| DAVIES, Laurentt Thomas | Director | Skydome CV1 3AZ Coventry Unit 1 England | England | British | Director | 149190030001 |
Who are the persons with significant control of ACE COVENTRY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Barrett | Sep 05, 2023 | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACE COVENTRY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | Sep 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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