ACE ENVIRONMENTAL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01782534

Incorporation date

12/01/1984

Size

Dormant

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1984)

26/03/2024

Final Gazette dissolved via voluntary strike-off

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09/01/2024

First Gazette notice for voluntary strike-off

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28/12/2023

Application to strike the company off the register

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Martin Victor Reed as a director on 2023-12-07

View PDF (1 pages)

23/06/2023

Change of details for Air Conditioning Economics (Holdings) Limited as a person with significant control on 2016-04-06

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23/06/2023

Cessation of Air Conditioning Economics (Holdings) Limited as a person with significant control on 2016-05-31

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23/06/2023

Notification of Incentive Fm Group Limited as a person with significant control on 2016-05-31

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09/02/2023

Satisfaction of charge 017825340005 in full

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02/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

14/06/2022

Appointment of Mr Thomas Edward Evans as a director on 2022-05-25

View PDF (2 pages)

14/06/2022

Appointment of Laura Clare Ryan as a secretary on 2022-05-25

View PDF (2 pages)

10/06/2022

Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on 2022-06-10

View PDF (1 pages)

10/06/2022

Termination of appointment of Jeremy Charles Waud as a director on 2022-05-25

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

21/08/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

21/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (39 pages)

20/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

15/04/2021

Termination of appointment of Christopher Martyn Windass as a director on 2021-04-02

View PDF (1 pages)

15/04/2021

Termination of appointment of Paul Nigel Wickman as a director on 2021-04-02

View PDF (1 pages)

15/04/2021

Termination of appointment of Martin Vivian Athey as a secretary on 2021-04-01

View PDF (1 pages)

09/04/2021

Registered office address changed from C/O Martin Athey 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF England to 44 Loman Street London SE1 0EH on 2021-04-09

View PDF (1 pages)

23/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

22/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (6 pages)

22/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (38 pages)

22/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

26/03/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (10 pages)

26/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (37 pages)

26/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

26/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

20/12/2019

Previous accounting period shortened from 2019-03-28 to 2019-03-27

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

01/04/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

01/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (39 pages)

01/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

01/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

29/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-28

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

09/04/2018

Termination of appointment of Ian Adams as a director on 2018-02-22

View PDF (1 pages)

22/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

24/11/2017

Termination of appointment of David Kenneth Adams as a director on 2016-05-31

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

13/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/03/2017

Auditor's resignation

View PDF (2 pages)

15/12/2016

Resolutions

View PDF (21 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

29/07/2016

Registration of charge 017825340005, created on 2016-07-21

View PDF (8 pages)

18/07/2016

Appointment of Mr Paul Nigel Wickman as a director on 2016-05-31

View PDF (2 pages)

11/06/2016

Appointment of Mr Christopher Martyn Windass as a director on 2016-05-31

View PDF (2 pages)

11/06/2016

Appointment of Mr Marin Victor Reed as a director on 2016-05-31

View PDF (2 pages)

11/06/2016

Appointment of Mr Jeremy Charles Waud as a director on 2016-05-31

View PDF (2 pages)

11/06/2016

Appointment of Mr Martin Vivian Athey as a secretary on 2016-05-31

View PDF (2 pages)

11/06/2016

Termination of appointment of David Kenneth Adams as a secretary on 2016-05-31

View PDF (1 pages)

11/06/2016

Registered office address changed from Unit 2B Aspen Business Centre Aspen Drive Spondon Derby DE21 7SG to C/O Martin Athey 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 2016-06-11

View PDF (1 pages)

06/06/2016

Satisfaction of charge 4 in full

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15/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

22/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

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07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2011-11-25 with full list of shareholders

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01/02/2012

Appointment of Mr David Kenneth Adams as a secretary

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01/02/2012

Termination of appointment of Mark Taylor as a secretary

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07/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/07/2011

Particulars of a mortgage or charge / charge no: 4

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26/04/2011

Certificate of change of name

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15/04/2011

Change of name notice

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07/04/2011

Resolutions

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

01/12/2010

Director's details changed for Mr David Kenneth Adams on 2010-12-01

View PDF (2 pages)

01/12/2010

Secretary's details changed for Mark Stephen Taylor on 2010-12-01

View PDF (1 pages)

06/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Ian Adams on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr David Kenneth Adams on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Ian Adams on 2009-12-04

View PDF (2 pages)

25/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

12/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (7 pages)

09/12/2008

Return made up to 25/11/08; full list of members

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04/04/2008

Registered office changed on 04/04/2008 from scimitar house 100 lilac grove beeston nottingham NG9 1PF

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08/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/12/2007

Return made up to 25/11/07; full list of members

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18/12/2006

Return made up to 25/11/06; full list of members

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04/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

30/03/2006

Director resigned

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18/01/2006

Return made up to 25/11/05; full list of members

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26/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

26/11/2004

Return made up to 25/11/04; full list of members

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02/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

06/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

11/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (12 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

08/05/2002

New director appointed

View PDF (2 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

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03/08/2001

Resolutions

View PDF (1 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

06/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

30/11/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

23/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New secretary appointed

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19/03/1999

New secretary appointed

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11/03/1999

Memorandum and Articles of Association

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11/03/1999

Resolutions

View PDF (13 pages)

11/03/1999

Resolutions

View PDF (13 pages)

11/03/1999

Resolutions

View PDF (13 pages)

11/03/1999

Director resigned

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11/03/1999

Secretary resigned;director resigned

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11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Auditor's resignation

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11/03/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

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11/03/1999

Registered office changed on 11/03/99 from: unit 6,tomlinson industrial unit alfreton road, derby, DE6 4GD

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11/03/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

07/10/1998

Accounts for a small company made up to 1998-05-31

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03/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

28/11/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

18/10/1997

Declaration of satisfaction of mortgage/charge

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19/12/1996

Accounts for a small company made up to 1996-05-31

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04/12/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

11/12/1995

Return made up to 04/12/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-05-31

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04/01/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/03/1994

Accounts for a small company made up to 1993-05-31

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31/01/1994

Return made up to 31/12/93; full list of members

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16/06/1993

Auditor's resignation

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25/03/1993

Full group accounts made up to 1992-05-31

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12/02/1993

Return made up to 31/12/92; no change of members

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07/01/1992

Full group accounts made up to 1991-05-31

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07/01/1992

Return made up to 31/12/91; no change of members

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03/04/1991

Full group accounts made up to 1990-05-31

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10/01/1991

Return made up to 31/12/90; full list of members

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06/02/1990

Return made up to 31/12/89; full list of members

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29/01/1990

Secretary resigned;new secretary appointed

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28/11/1989

Full group accounts made up to 1989-05-31

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23/01/1989

Return made up to 22/11/88; full list of members

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15/11/1988

Full group accounts made up to 1988-05-31

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18/11/1987

Return made up to 03/11/87; full list of members

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04/11/1987

Registered office changed on 04/11/87 from: unit 6 tomlinson industrial estate alfreton road derby DE2 4ED

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01/11/1987

Full group accounts made up to 1987-05-31

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15/05/1987

Particulars of mortgage/charge

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17/01/1987

Full accounts made up to 1986-05-31

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20/11/1986

Return made up to 21/10/86; full list of members

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12/01/1984

Miscellaneous

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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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Waud, Jeremy Charles	Director	31/05/2016 - 25/05/2022	34
Evans, Thomas Edward	Director	25/05/2022 - Present	69
Reed, Martin Victor	Director	31/05/2016 - 07/12/2023	15

Persons with Significant Control

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Description

About ACE ENVIRONMENTAL ENGINEERING LIMITED

ACE ENVIRONMENTAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/01/1984 with the registered office located at Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk IP33 3SP. There is currently 1 active director 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 ENVIRONMENTAL ENGINEERING LIMITED?

ACE ENVIRONMENTAL ENGINEERING LIMITED is currently Dissolved. It was registered on 12/01/1984 and dissolved on 26/03/2024.

Where is ACE ENVIRONMENTAL ENGINEERING LIMITED located?

ACE ENVIRONMENTAL ENGINEERING LIMITED is registered at Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk IP33 3SP.

What does ACE ENVIRONMENTAL ENGINEERING LIMITED do?

ACE ENVIRONMENTAL ENGINEERING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ACE ENVIRONMENTAL ENGINEERING LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.