ABBERLEY ACE LTD

Key Data

Status

Active

Company No.

09217560

Incorporation date

15/09/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

09/03/2026

Micro company accounts made up to 2025-09-30

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23/10/2025

Confirmation statement made on 2025-08-10 with no updates

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15/10/2025

Compulsory strike-off action has been discontinued

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14/10/2025

Micro company accounts made up to 2024-09-30

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26/08/2025

First Gazette notice for compulsory strike-off

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21/08/2024

Confirmation statement made on 2024-08-10 with no updates

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17/04/2024

Micro company accounts made up to 2023-09-30

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18/08/2023

Confirmation statement made on 2023-08-10 with updates

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09/05/2023

Micro company accounts made up to 2022-09-30

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23/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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22/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-22

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22/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-22

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22/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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10/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-10

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05/09/2022

Registered office address changed from 87a Western Road Southall UB2 5HH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-05

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05/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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05/09/2022

Cessation of Julia Vaz as a person with significant control on 2022-08-31

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05/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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05/09/2022

Termination of appointment of Julia Vaz as a director on 2022-08-31

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17/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

21/04/2022

Micro company accounts made up to 2021-09-30

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19/08/2021

Confirmation statement made on 2021-08-10 with updates

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19/05/2021

Micro company accounts made up to 2020-09-30

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23/11/2020

Registered office address changed from 4 Springfield Meadow Alnwick NE66 2NY United Kingdom to 87a Western Road Southall UB2 5HH on 2020-11-23

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23/11/2020

Notification of Julia Vaz as a person with significant control on 2020-10-27

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23/11/2020

Cessation of Dominic Schiavetta as a person with significant control on 2020-10-27

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23/11/2020

Appointment of Ms Julia Vaz as a director on 2020-10-27

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23/11/2020

Termination of appointment of Dominic Schiavetta as a director on 2020-10-27

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14/09/2020

Registered office address changed from 69 Devonshire Street Worksop S80 1NA England to 4 Springfield Meadow Alnwick NE66 2NY on 2020-09-14

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

10/09/2020

Notification of Dominic Schiavetta as a person with significant control on 2020-08-20

View PDF (2 pages)

10/09/2020

Cessation of Nicholas Wilson as a person with significant control on 2020-08-20

View PDF (1 pages)

10/09/2020

Appointment of Mr Dominic Schiavetta as a director on 2020-08-20

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10/09/2020

Termination of appointment of Nicholas Wilson as a director on 2020-08-20

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31/03/2020

Micro company accounts made up to 2019-09-30

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11/12/2019

Registered office address changed from 25 Farrer Way Oakham LE15 7GG United Kingdom to 69 Devonshire Street Worksop S80 1NA on 2019-12-11

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11/12/2019

Notification of Nicholas Wilson as a person with significant control on 2019-11-26

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11/12/2019

Appointment of Mr Nicholas Wilson as a director on 2019-11-26

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11/12/2019

Cessation of Carmen Lok as a person with significant control on 2019-11-26

View PDF (1 pages)

11/12/2019

Termination of appointment of Carmen Lok as a director on 2019-11-26

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04/09/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 25 Farrer Way Oakham LE15 7GG on 2019-09-04

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04/09/2019

Notification of Carmen Lok as a person with significant control on 2019-08-07

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04/09/2019

Cessation of Terry Dunne as a person with significant control on 2019-08-07

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04/09/2019

Appointment of Mr Carmen Lok as a director on 2019-08-07

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04/09/2019

Termination of appointment of Terry Dunne as a director on 2019-08-07

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22/08/2019

Confirmation statement made on 2019-08-10 with updates

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17/06/2019

Micro company accounts made up to 2018-09-30

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10/08/2018

Confirmation statement made on 2018-08-10 with updates

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28/06/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-28

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28/06/2018

Registered office address changed from 5 Bramwood Court Bramhall Stockport SK7 2EU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-06-28

View PDF (1 pages)

28/06/2018

Termination of appointment of Edyta Naumczyk as a director on 2018-04-05

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28/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

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28/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

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28/06/2018

Cessation of Edyta Naumczyk as a person with significant control on 2018-04-05

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20/06/2018

Micro company accounts made up to 2017-09-30

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30/11/2017

Termination of appointment of Terence Dunne as a director on 2017-09-22

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29/11/2017

Notification of Edyta Naumczyk as a person with significant control on 2017-09-22

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29/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Bramwood Court Bramhall Stockport SK7 2EU on 2017-11-29

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29/11/2017

Appointment of Mrs Edyta Naumczyk as a director on 2017-09-22

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29/11/2017

Cessation of Terence Dunne as a person with significant control on 2017-09-22

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01/11/2017

Confirmation statement made on 2017-09-15 with updates

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01/11/2017

Notification of Terence Dunne as a person with significant control on 2017-03-15

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01/11/2017

Cessation of Rees Coster as a person with significant control on 2017-03-15

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16/06/2017

Micro company accounts made up to 2016-09-30

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06/04/2017

Termination of appointment of Rees Coster as a director on 2017-03-15

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06/04/2017

Appointment of Terence Dunne as a director on 2017-03-15

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06/04/2017

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-06

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06/10/2016

Confirmation statement made on 2016-09-15 with updates

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12/07/2016

Registered office address changed from Flat 10 Marvin House London SE18 3RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-07-12

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12/07/2016

Termination of appointment of Mohammed Wardere as a director on 2016-07-05

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12/07/2016

Appointment of Rees Coster as a director on 2016-07-05

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24/05/2016

Director's details changed for Mohammed Wardere on 2016-05-12

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24/05/2016

Registered office address changed from Flat 10 34 Croft Street London SE8 5EH United Kingdom to Flat 10 Marvin House London SE18 3RA on 2016-05-24

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14/04/2016

Micro company accounts made up to 2015-09-30

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03/02/2016

Registered office address changed from 44 Freemantle House, 37 Dowells Greenwich London SW10 9FE United Kingdom to Flat 10 34 Croft Street London SE8 5EH on 2016-02-03

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03/02/2016

Director's details changed for Mohammed Wardere on 2016-01-27

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10/12/2015

Registered office address changed from Flat 11 Marvin House Wrottesley Road London SE18 3RA to 44 Freemantle House, 37 Dowells Greenwich London SW10 9FE on 2015-12-10

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10/12/2015

Director's details changed for Mohammed Wardere on 2015-11-09

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29/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

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03/09/2015

Director's details changed for Mohammed Wardere on 2015-08-27

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28/08/2015

Registered office address changed from 25 Thirlmere Road Woodhouse Park Manchester M22 1NA United Kingdom to Flat 11 Marvin House Wrottesley Road London SE18 3RA on 2015-08-28

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28/08/2015

Termination of appointment of Olympio Ogunjobi as a director on 2015-08-21

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28/08/2015

Appointment of Mohammed Wardere as a director on 2015-08-21

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30/07/2015

Appointment of Olympio Ogunjobi as a director on 2015-07-20

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29/07/2015

Registered office address changed from 7 Poplar Drive Pucklechurch Bristol BS16 9QF United Kingdom to 25 Thirlmere Road Woodhouse Park Manchester M22 1NA on 2015-07-29

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29/07/2015

Termination of appointment of Jonathan Cole as a director on 2015-07-20

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12/05/2015

Termination of appointment of Davidson Omo-Irogho as a director on 2015-05-08

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12/05/2015

Appointment of Jonathan Cole as a director on 2015-05-08

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12/05/2015

Registered office address changed from 5 Grove Lea Hatfield AL10 8LA United Kingdom to 7 Poplar Drive Pucklechurch Bristol BS16 9QF on 2015-05-12

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28/01/2015

Registered office address changed from 4 Manland Way Harpenden AL5 4QS United Kingdom to 5 Grove Lea Hatfield AL10 8LA on 2015-01-28

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28/01/2015

Appointment of Davidson Omo-Irogho as a director on 2015-01-21

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28/01/2015

Termination of appointment of Alison Chantler as a director on 2015-01-21

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10/11/2014

Termination of appointment of Terence Dunne as a director on 2014-10-30

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10/11/2014

Appointment of Alison Chantler as a director on 2014-10-30

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07/11/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Manland Way Harpenden AL5 4QS on 2014-11-07

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABBERLEY ACE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

10/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 07/08/2019	3636
Ms Julia Vaz	Director	27/10/2020 - 31/08/2022	1
Wilson, Nicholas	Director	26/11/2019 - 20/08/2020	8
Mrs Edyta Naumczyk	Director	22/09/2017 - 05/04/2018	-
Lok, Carmen	Director	07/08/2019 - 26/11/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBERLEY ACE LTD

ABBERLEY ACE LTD is an(a) Active company incorporated on 15/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBERLEY ACE LTD?

ABBERLEY ACE LTD is currently Active. It was registered on 15/09/2014 .

Where is ABBERLEY ACE LTD located?

ABBERLEY ACE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does ABBERLEY ACE LTD do?

ABBERLEY ACE LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does ABBERLEY ACE LTD have?

ABBERLEY ACE LTD had 1 employees in 2023.

What is the latest filing for ABBERLEY ACE LTD?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-09-30.