ACE (HOLDINGS) LIMITED

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ACE (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03719718

Incorporation date

25/02/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RUCopy
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Latest events (Record since 25/02/1999)
dot icon21/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon05/09/2023
First Gazette notice for voluntary strike-off
dot icon23/08/2023
Application to strike the company off the register
dot icon30/05/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon13/03/2023
Confirmation statement made on 2023-03-11 with no updates
dot icon19/01/2023
Director's details changed for Mr Stephen Christopher Brown on 2023-01-19
dot icon19/01/2023
Change of details for Mr Stephen Christopher Brown as a person with significant control on 2023-01-19
dot icon17/11/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon11/03/2022
Confirmation statement made on 2022-03-11 with no updates
dot icon30/11/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with updates
dot icon04/01/2021
Unaudited abridged accounts made up to 2020-02-29
dot icon12/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon26/11/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon11/03/2019
Confirmation statement made on 2019-03-11 with updates
dot icon30/11/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon26/07/2018
Change of details for Mr Stephen Christopher Brown as a person with significant control on 2018-07-24
dot icon26/07/2018
Director's details changed for Mr Stephen Christopher Brown on 2018-07-24
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon07/11/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon06/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon08/02/2017
Director's details changed for Mr Stephen Christopher Brown on 2017-02-07
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon26/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon09/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon20/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon28/02/2013
Registered office address changed from Unit 7 Mill Industrial Estate Kings Coughton Alcester Warwickshire B49 5QG on 2013-02-28
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon06/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon01/02/2012
Termination of appointment of Valerie Denston as a secretary
dot icon16/01/2012
Register inspection address has been changed
dot icon08/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon25/02/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon15/04/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon12/05/2009
Total exemption small company accounts made up to 2009-02-28
dot icon16/03/2009
Return made up to 25/02/09; full list of members
dot icon29/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon28/02/2008
Return made up to 25/02/08; full list of members
dot icon09/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon09/03/2007
Return made up to 25/02/07; full list of members
dot icon28/09/2006
Total exemption small company accounts made up to 2006-02-28
dot icon03/03/2006
Return made up to 25/02/06; full list of members
dot icon10/01/2006
Director's particulars changed
dot icon09/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon20/04/2005
Accounts for a small company made up to 2004-02-29
dot icon02/03/2005
Return made up to 25/02/05; full list of members
dot icon28/02/2004
Return made up to 25/02/04; full list of members
dot icon26/09/2003
Accounts for a small company made up to 2003-02-28
dot icon17/02/2003
Return made up to 25/02/03; full list of members
dot icon27/08/2002
Accounts for a small company made up to 2002-02-28
dot icon14/02/2002
Return made up to 25/02/02; full list of members
dot icon05/12/2001
Accounts for a small company made up to 2001-02-28
dot icon16/02/2001
Return made up to 25/02/01; full list of members
dot icon18/01/2001
Full accounts made up to 2000-02-29
dot icon09/03/2000
Return made up to 25/02/00; full list of members
dot icon28/09/1999
Particulars of contract relating to shares
dot icon28/09/1999
Ad 26/02/99--------- £ si 2@1=2 £ ic 2/4
dot icon12/03/1999
New director appointed
dot icon12/03/1999
Secretary resigned
dot icon12/03/1999
New secretary appointed
dot icon12/03/1999
Director resigned
dot icon12/03/1999
Registered office changed on 12/03/99 from: 76 whitchurch road cardiff CF4 3LX
dot icon25/02/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-76.06 % *

* during past year

Cash in Bank

£445.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.95K
-
0.00
5.21K
-
2022
0
8.69K
-
0.00
1.86K
-
2023
0
6.22K
-
0.00
445.00
-
2023
0
6.22K
-
0.00
445.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.22K £Descended-28.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

445.00 £Descended-76.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
24/02/1999 - 24/02/1999
4893
Key Legal Services (Nominees) Limited
Nominee Director
24/02/1999 - 24/02/1999
4782
Denston, Valerie Lilian
Secretary
24/02/1999 - 30/01/2012
6
Brown, Stephen Christopher
Director
24/02/1999 - Present
31

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ACE (HOLDINGS) LIMITED

ACE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE (HOLDINGS) LIMITED?

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ACE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 21/11/2023.

Where is ACE (HOLDINGS) LIMITED located?

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ACE (HOLDINGS) LIMITED is registered at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU.

What does ACE (HOLDINGS) LIMITED do?

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ACE (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACE (HOLDINGS) LIMITED?

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The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.