ACE ASSEMBLY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02982370

Incorporation date

23/10/1994

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1994)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2012

Application to strike the company off the register

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20/03/2012

Total exemption small company accounts made up to 2011-12-31

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26/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

18/08/2011

Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 2011-08-19

View PDF (1 pages)

14/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Director's details changed for Mr Anthony Richard Hollinshead on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mrs Joyce Hollinshead on 2009-10-01

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

30/03/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/11/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

26/09/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

13/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

08/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

24/08/2004

Auditor's resignation

View PDF (1 pages)

02/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

11/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

17/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

06/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

12/12/2001

Registered office changed on 13/12/01 from: norwich union house 17 lichfield street walsall west midlands WS1 1TU

View PDF (1 pages)

07/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

07/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

07/12/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

17/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

18/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

10/11/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

25/09/1997

Registered office changed on 26/09/97 from: 45 church street birmingham west midlands B3 2DL

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

29/10/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

04/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

05/12/1995

Return made up to 24/10/95; full list of members

View PDF (6 pages)

05/12/1995

Registered office changed on 06/12/95 from: c/o griffith & griffith canterbury house 85 newhall street birmingham B3 1LT

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Accounting reference date notified as 30/09

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26/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/10/1994 - 23/10/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/10/1994 - 23/10/1994	36021
Hollinshead, Joyce	Director	23/10/1994 - Present	-
Hollinshead, Anthony Richard	Director	23/10/1994 - Present	-
Hollinshead, Joyce	Secretary	23/10/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACE ASSEMBLY SYSTEMS LIMITED

ACE ASSEMBLY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/10/1994 with the registered office located at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE ASSEMBLY SYSTEMS LIMITED?

ACE ASSEMBLY SYSTEMS LIMITED is currently Dissolved. It was registered on 23/10/1994 and dissolved on 29/10/2012.

Where is ACE ASSEMBLY SYSTEMS LIMITED located?

ACE ASSEMBLY SYSTEMS LIMITED is registered at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG.

What does ACE ASSEMBLY SYSTEMS LIMITED do?

ACE ASSEMBLY SYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for ACE ASSEMBLY SYSTEMS LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.