ACE ELEVATORS (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

04798562

Incorporation date

13/06/2003

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

04/11/2025

Director's details changed for Ms Maria Gonzalez Navarro on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of Unai Mikele Adrada Sannino as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Ms Maria Gonzalez Navarro as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of Unai Mikele Adrada Sannino as a secretary on 2025-10-01

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

19/02/2025

Termination of appointment of Aitor Azcarate Bazterrica as a director on 2025-02-06

View PDF (1 pages)

19/02/2025

Appointment of Oier Lizarazu Iztueta as a director on 2025-02-06

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

24/01/2024

Termination of appointment of Javier Mutuberria Echeverria as a director on 2023-10-17

View PDF (1 pages)

24/01/2024

Appointment of Aitor Azcarate Bazterrica as a director on 2023-10-17

View PDF (2 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

31/05/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

10/03/2021

Termination of appointment of Garikoitz Ameztoy Garcia as a secretary on 2021-03-04

View PDF (1 pages)

10/03/2021

Appointment of Unai Mikele Adrada Sannino as a secretary on 2021-03-04

View PDF (2 pages)

09/03/2021

Appointment of Unai Mikele Adrada Sannino as a director on 2021-02-18

View PDF (2 pages)

04/03/2021

Termination of appointment of Garikoitz Ameztoy Garcia as a director on 2021-03-03

View PDF (1 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

26/07/2019

Termination of appointment of Igor Etxabe as a director on 2019-07-22

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/09/2018

Termination of appointment of Victor Manuel Bayona Lopez as a director on 2018-09-24

View PDF (1 pages)

26/09/2018

Appointment of Mr Joao Ribeiro as a director on 2018-09-24

View PDF (2 pages)

26/09/2018

Appointment of Mr Garikoitz Ameztoy Garcia as a director on 2018-09-24

View PDF (2 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

20/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

08/02/2017

Second filing for the termination of Jenaro Cortajarena as a secretary

View PDF (5 pages)

19/01/2017

Appointment of Mr Igor Etxabe as a director on 2017-01-19

View PDF (2 pages)

19/01/2017

Termination of appointment of Jenaro Cortajarena as a director on 2017-01-19

View PDF (1 pages)

19/01/2017

Termination of appointment of Jenaro Cortajarena as a secretary on 2016-01-19

View PDF (2 pages)

19/01/2017

Termination of appointment of Carlos Orueta as a director on 2017-01-19

View PDF (1 pages)

01/07/2016

Appointment of Mr Garikoitz Ameztoy Garcia as a secretary on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Joao Ribeiro as a secretary on 2016-07-01

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (8 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (8 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/12/2014

Appointment of Jenaro Cortajarena as a director on 2014-10-10

View PDF (2 pages)

09/12/2014

Termination of appointment of Ana Maria Tabernero Alba as a director on 2014-10-10

View PDF (1 pages)

09/12/2014

Termination of appointment of Ana Maria Tabernero Alba as a secretary on 2014-10-10

View PDF (1 pages)

09/12/2014

Appointment of Jenaro Cortajarena as a secretary on 2014-10-10

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (8 pages)

17/07/2014

Secretary's details changed for Joao Ribeiro on 2014-04-07

View PDF (1 pages)

14/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

04/09/2013

Director's details changed for Mr Victor Manuel Bayona Lopez on 2013-09-04

View PDF (2 pages)

01/07/2013

Appointment of Mr Carlos Orueta as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Francisco Mateo Rebollo as a director

View PDF (1 pages)

18/06/2013

Director's details changed for Francisco Mateo Rebollo on 2010-09-23

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

21/05/2013

Termination of appointment of Aitor Azkue as a director

View PDF (1 pages)

21/05/2013

Appointment of Mr Victor Manuel Bayona Lopez as a director

View PDF (2 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

29/05/2012

Termination of appointment of Alberto Orueta Jannone as a secretary

View PDF (1 pages)

29/05/2012

Appointment of Joao Ribeiro as a secretary

View PDF (2 pages)

16/08/2011

Auditor's resignation

View PDF (3 pages)

29/07/2011

Auditor's resignation

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

13/06/2011

Director's details changed for Francisco Mateo Rebollo on 2010-09-23

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/02/2011

Appointment of Mr Alberto Hugo Orueta Jannone as a secretary

View PDF (2 pages)

13/12/2010

Director's details changed for Aitor Mendia Azkue on 2010-12-06

View PDF (2 pages)

13/12/2010

Director's details changed for Ana Maria Tabernero Alba on 2010-12-06

View PDF (2 pages)

10/12/2010

Director's details changed for Javier Mutuberria Echeverria on 2010-12-06

View PDF (2 pages)

10/12/2010

Secretary's details changed for Ana Maria Tabernero Alba on 2010-12-06

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Director's details changed for Javier Mutuberria Echeverria on 2010-06-01

View PDF (2 pages)

07/07/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Appointment of Ana Maria Tabernero Alba as a secretary

View PDF (3 pages)

16/01/2010

Appointment of Ana Maria Tabernero Alba as a director

View PDF (3 pages)

16/01/2010

Appointment of Aitor Mendia Azkue as a director

View PDF (3 pages)

16/01/2010

Appointment of Francisco Mateo Rebollo as a director

View PDF (3 pages)

08/12/2009

Termination of appointment of Alberto Sabalia as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Jonathan Oxley as a secretary

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/08/2009

Appointment terminated director luis fernandez de matauco

View PDF (1 pages)

06/08/2009

Appointment terminated director francisco mateo rebollo

View PDF (1 pages)

05/08/2009

Registered office changed on 05/08/2009 from c/o lee & priestley LLP 10-12 east parade leeds LS1 2AJ united kingdom

View PDF (1 pages)

23/06/2009

Return made up to 13/06/09; full list of members

View PDF (8 pages)

16/05/2009

Director appointed francisco mateo rebollo

View PDF (2 pages)

24/11/2008

Resolutions

View PDF (9 pages)

23/10/2008

Return made up to 13/06/08; full list of members

View PDF (8 pages)

23/10/2008

Registered office changed on 23/10/2008 from beckside house pitt street keighley west yorkshire BD21 4PF

View PDF (1 pages)

23/10/2008

Location of debenture register

View PDF (1 pages)

23/10/2008

Location of register of members

View PDF (1 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/10/2007

Return made up to 13/06/07; change of members

View PDF (9 pages)

03/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: millennium house 74 south street keighley west yorkshire BD21 1DQ

View PDF (1 pages)

04/05/2007

Resolutions

View PDF (10 pages)

19/03/2007

Resolutions

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Accounts for a medium company made up to 2006-09-30

View PDF (15 pages)

15/06/2006

Return made up to 13/06/06; full list of members

View PDF (5 pages)

05/04/2006

Ad 08/12/04--------- £ si 2266665@1

View PDF (4 pages)

20/03/2006

Accounts for a medium company made up to 2005-09-30

View PDF (16 pages)

23/11/2005

Director resigned

View PDF (1 pages)

18/08/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

02/08/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

22/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

06/04/2005

Statement of affairs

View PDF (32 pages)

06/04/2005

Ad 08/12/04--------- £ si 2266667@1=2266667 £ ic 2/2266669

View PDF (4 pages)

16/12/2004

Resolutions

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Nc inc already adjusted 08/12/04

View PDF (1 pages)

16/12/2004

Resolutions

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16/12/2004

Resolutions

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16/12/2004

Resolutions

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16/12/2004

Resolutions

View PDF (24 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Registered office changed on 30/06/03 from: carnglas chambers 95 carnglas road, tycoch sketty swansea SA2 9DH

View PDF (1 pages)

30/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Echeverria, Javier Mutuberria	Director	03/03/2007 - 17/10/2023	4
Adrada Sannino, Unai Mikele	Director	18/02/2021 - 01/10/2025	4
Ribeiro, Joao	Director	24/09/2018 - Present	4
Bazterrica, Aitor Azcarate	Director	17/10/2023 - 06/02/2025	6
Iztueta, Oier Lizarazu	Director	06/02/2025 - Present	6

Persons with Significant Control

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

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Description

About ACE ELEVATORS (SOUTHERN) LIMITED

ACE ELEVATORS (SOUTHERN) LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH. 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 ELEVATORS (SOUTHERN) LIMITED?

ACE ELEVATORS (SOUTHERN) LIMITED is currently Active. It was registered on 13/06/2003 .

Where is ACE ELEVATORS (SOUTHERN) LIMITED located?

ACE ELEVATORS (SOUTHERN) LIMITED is registered at 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH.

What does ACE ELEVATORS (SOUTHERN) LIMITED do?

ACE ELEVATORS (SOUTHERN) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACE ELEVATORS (SOUTHERN) LIMITED?

The latest filing was on 04/11/2025: Director's details changed for Ms Maria Gonzalez Navarro on 2025-10-01.