ACE UPGRADES LIMITED

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ACE UPGRADES LIMITED

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Key Data

Status

Dissolved

Company No.

05168382

Incorporation date

01/07/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Plot 23, Estate Road 1 South Humberside Industrial Estate, Grimsby DN31 2TGCopy
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Latest events (Record since 01/07/2004)
dot icon24/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2025
First Gazette notice for voluntary strike-off
dot icon27/11/2025
Application to strike the company off the register
dot icon02/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon07/04/2025
Micro company accounts made up to 2024-07-31
dot icon17/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon10/04/2024
Micro company accounts made up to 2023-07-31
dot icon05/07/2023
Change of details for Mr Guy Aisthorpe as a person with significant control on 2023-07-05
dot icon05/07/2023
Change of details for Mrs Louise Aisthorpe as a person with significant control on 2023-07-05
dot icon05/07/2023
Secretary's details changed for Mrs Louise Aisthorpe on 2023-07-05
dot icon05/07/2023
Director's details changed for Mr Guy Aisthorpe on 2023-07-05
dot icon05/07/2023
Director's details changed for Mrs Louise Aisthorpe on 2023-07-05
dot icon05/07/2023
Secretary's details changed for Mrs Louise Aisthorpe on 2023-07-05
dot icon05/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon03/03/2023
Micro company accounts made up to 2022-07-31
dot icon11/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon02/03/2022
Micro company accounts made up to 2021-07-31
dot icon08/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon17/02/2021
Micro company accounts made up to 2020-07-31
dot icon03/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon31/03/2020
Registered office address changed from Oakhurst 66 Station Road Great Coates Grimsby North East Lincolnshire DN37 9NN to Plot 23, Estate Road 1 South Humberside Industrial Estate Grimsby DN31 2TG on 2020-03-31
dot icon05/02/2020
Micro company accounts made up to 2019-07-31
dot icon17/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon13/03/2019
Micro company accounts made up to 2018-07-31
dot icon20/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon31/01/2018
Micro company accounts made up to 2017-07-31
dot icon31/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon15/02/2017
Micro company accounts made up to 2016-07-31
dot icon06/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon22/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon08/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon20/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon08/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon02/08/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon06/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon01/08/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon12/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon13/09/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon19/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/09/2009
Return made up to 01/07/09; full list of members
dot icon18/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon22/09/2008
Return made up to 01/07/08; full list of members
dot icon13/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon01/10/2007
Return made up to 01/07/07; full list of members
dot icon27/06/2007
Particulars of mortgage/charge
dot icon17/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon24/08/2006
Declaration of satisfaction of mortgage/charge
dot icon31/07/2006
Return made up to 01/07/06; full list of members
dot icon21/02/2006
Particulars of mortgage/charge
dot icon10/02/2006
Declaration of satisfaction of mortgage/charge
dot icon10/02/2006
Declaration of satisfaction of mortgage/charge
dot icon07/02/2006
Declaration of satisfaction of mortgage/charge
dot icon03/12/2005
Particulars of mortgage/charge
dot icon03/12/2005
Particulars of mortgage/charge
dot icon02/12/2005
Particulars of mortgage/charge
dot icon24/11/2005
Particulars of mortgage/charge
dot icon31/10/2005
Total exemption small company accounts made up to 2005-07-31
dot icon20/09/2005
Particulars of mortgage/charge
dot icon13/07/2005
Return made up to 01/07/05; full list of members
dot icon08/09/2004
Secretary's particulars changed;director's particulars changed
dot icon08/09/2004
Director's particulars changed
dot icon08/09/2004
Registered office changed on 08/09/04 from: 63 albatross drive grimsby north east lincolnshire DN37 9PR
dot icon26/07/2004
Ad 21/07/04--------- £ si 99@1=99 £ ic 1/100
dot icon13/07/2004
Secretary resigned
dot icon01/07/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.61K
-
0.00
-
-
2022
0
8.61K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Aisthorpe, Louise
Director
01/07/2004 - Present
10
Aisthorpe, Guy
Director
01/07/2004 - Present
17
Thomas, Howard
Nominee Secretary
01/07/2004 - 01/07/2004
3118
Aisthorpe, Louise
Secretary
01/07/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ACE UPGRADES LIMITED

ACE UPGRADES LIMITED is an(a) Dissolved company incorporated on 01/07/2004 with the registered office located at Plot 23, Estate Road 1 South Humberside Industrial Estate, Grimsby DN31 2TG. 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 UPGRADES LIMITED?

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ACE UPGRADES LIMITED is currently Dissolved. It was registered on 01/07/2004 and dissolved on 24/02/2026.

Where is ACE UPGRADES LIMITED located?

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ACE UPGRADES LIMITED is registered at Plot 23, Estate Road 1 South Humberside Industrial Estate, Grimsby DN31 2TG.

What does ACE UPGRADES LIMITED do?

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ACE UPGRADES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACE UPGRADES LIMITED?

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The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.