ACE ARC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02060874

Incorporation date

02/10/1986

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

17/02/2026

Confirmation statement made on 2026-01-29 with no updates

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29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

03/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

04/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

05/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

27/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

05/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

01/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

19/10/2017

Secretary's details changed for Christine Mary Fairbrother on 2017-10-19

View PDF (1 pages)

19/10/2017

Director's details changed for Mr Frank Reginald Fairbrother on 2017-10-19

View PDF (2 pages)

19/10/2017

Registered office address changed from Unit 3 Brunel Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HA to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2017-10-19

View PDF (1 pages)

11/04/2017

Statement by Directors

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11/04/2017

Statement of capital on 2017-04-11

View PDF (5 pages)

11/04/2017

Solvency Statement dated 29/03/17

View PDF (1 pages)

11/04/2017

Resolutions

View PDF (2 pages)

05/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

03/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

13/07/2016

Appointment of Mrs Christine Mary Fairbrother as a director on 2016-07-13

View PDF (2 pages)

08/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

16/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

31/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

11/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

01/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

14/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

01/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

03/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

30/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

19/11/2009

Secretary's details changed for Christine Mary Fairbrother on 2009-11-19

View PDF (1 pages)

19/11/2009

Director's details changed for Frank Reginald Fairbrother on 2009-11-19

View PDF (2 pages)

23/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

04/06/2009

Gbp ic 105000/75000\20/05/09\gbp sr 30000@1=30000\

View PDF (1 pages)

02/03/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

01/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (9 pages)

31/01/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

22/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

06/03/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

13/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

08/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

05/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

17/03/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

07/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (9 pages)

13/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

18/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

05/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

19/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

24/01/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

24/01/2001

Return made up to 29/01/01; full list of members

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21/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

17/04/2000

Resolutions

View PDF (1 pages)

14/04/2000

Resolutions

View PDF (1 pages)

14/04/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

02/03/2000

Ad 29/03/99--------- £ si 95000@1=95000 £ ic 10000/105000

View PDF (2 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

Nc inc already adjusted 29/03/99

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24/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

17/03/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

01/12/1998

Secretary's particulars changed

View PDF (1 pages)

01/12/1998

Director's particulars changed

View PDF (2 pages)

30/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

23/03/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

21/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (10 pages)

26/02/1997

Return made up to 29/01/97; change of members

View PDF (6 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Director resigned

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22/01/1997

New secretary appointed

View PDF (2 pages)

15/07/1996

Registered office changed on 15/07/96 from: 4 rockingham close shepshed leicester LE12 9PR

View PDF (1 pages)

14/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

29/03/1996

Certificate of change of name

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06/03/1996

Return made up to 29/01/96; no change of members

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05/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

15/02/1995

Return made up to 29/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/11/1994

Ad 18/10/94--------- £ si 5000@1=5000 £ ic 5000/10000

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30/11/1994

Resolutions

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30/11/1994

Resolutions

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30/11/1994

£ nc 5000/10000 18/10/94

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21/02/1994

Accounts for a small company made up to 1993-10-31

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21/02/1994

Return made up to 29/01/94; no change of members

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02/09/1993

Accounts for a small company made up to 1992-10-31

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04/03/1993

Return made up to 29/01/93; full list of members

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24/04/1992

Accounts for a small company made up to 1991-10-31

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04/03/1992

Return made up to 29/01/92; no change of members

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21/06/1991

Accounts for a small company made up to 1990-10-31

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14/06/1991

Director's particulars changed

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29/04/1991

Return made up to 31/01/91; no change of members

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14/02/1990

Accounts for a small company made up to 1989-10-31

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14/02/1990

Return made up to 29/01/90; full list of members

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26/04/1989

Return made up to 10/02/89; full list of members

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26/04/1989

Accounts for a small company made up to 1988-10-31

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17/03/1988

Wd 11/02/88 ad 31/10/87--------- £ si 4998@1=4998 £ ic 2/5000

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14/03/1988

Return made up to 12/01/88; full list of members

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14/03/1988

Accounts for a small company made up to 1987-10-31

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22/12/1987

Director's particulars changed

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22/12/1987

Registered office changed on 22/12/87 from: 22 northwood drive shepshed loughborough leicestershire LE12 9SL

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08/05/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Accounting reference date notified as 31/10

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02/10/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.55 % *

* during past year

Cash in Bank

£11,011.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
196.36K
-
0.00
724.00
-

2022
2
203.88K
-
0.00
13.04K
-

2023
2
568.54K
-
0.00
11.01K
-

2023
2
568.54K
-
0.00
11.01K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

568.54K £178.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.01K £-15.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Christine Mary Fairbrother	Director	13/07/2016 - Present	-
Fairbrother, Christine Mary	Secretary	01/01/1997 - Present	1

Persons with Significant Control

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

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Description

About ACE ARC HOLDINGS LIMITED

ACE ARC HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/1986 with the registered office located at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE ARC HOLDINGS LIMITED?

ACE ARC HOLDINGS LIMITED is currently Active. It was registered on 02/10/1986 .

Where is ACE ARC HOLDINGS LIMITED located?

ACE ARC HOLDINGS LIMITED is registered at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU.

What does ACE ARC HOLDINGS LIMITED do?

ACE ARC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ACE ARC HOLDINGS LIMITED have?

ACE ARC HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for ACE ARC HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-29 with no updates.