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ACEO LIMITED

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ACEO LIMITED

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Key Data

Status

Active

Company No.

03836436

Incorporation date

06/09/1999

Size

Group

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Hillside Farm, Rodley, Westbury-On-Severn, Gloucestershire GL14 1QZCopy
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Latest events (Record since 06/09/1999)
dot icon22/12/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon22/09/2025
Satisfaction of charge 038364360004 in full
View PDF (1 pages)
dot icon12/07/2025
Registration of charge 038364360004, created on 2025-07-08
View PDF (6 pages)
dot icon22/10/2024
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon09/10/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon15/10/2020
Registration of charge 038364360003, created on 2020-10-15
View PDF (22 pages)
dot icon15/10/2020
Registration of charge 038364360002, created on 2020-10-15
View PDF (22 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-25 with updates
View PDF (5 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon06/10/2017
Change of details for Mr Edward Adam Odim as a person with significant control on 2017-10-06
View PDF (2 pages)
dot icon20/09/2017
Director's details changed for Mr Edward Odim on 2017-09-20
View PDF (2 pages)
dot icon20/09/2017
Change of details for Mr Edward Adam Odim as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon25/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Termination of appointment of Sofia Alexiou as a secretary on 2015-09-25
View PDF (1 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/11/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon03/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Director's details changed for Mr Edward Odim on 2013-10-03
View PDF (3 pages)
dot icon03/10/2013
Appointment of Miss Sofia Alexiou as a secretary
View PDF (2 pages)
dot icon03/10/2013
Registered office address changed from Hillside Farm Rodley Westbury-on-Severn Gloucestershire GL14 1QZ England on 2013-10-03
View PDF (1 pages)
dot icon03/10/2013
Registered office address changed from the Stables Hillside Farm Rodley Westbury on Severn Gloucestershire GL14 1QZ England on 2013-10-03
View PDF (1 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon11/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2012
Registered office address changed from the Stables Hillside Farm Rodley Westbury-on-Severn Gloucestershire GL14 1QZ England on 2012-09-11
View PDF (1 pages)
dot icon11/09/2012
Registered office address changed from Hillside Farm Rodley Westbury on Severn Gloucestershire GL14 1QZ on 2012-09-11
View PDF (1 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/10/2011
Termination of appointment of Gemanda Byrne as a secretary
View PDF (1 pages)
dot icon17/10/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2011
Secretary's details changed for Mrs Gemanda Louisa Byrne on 2009-10-01
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Director's details changed for Edward Odim on 2010-09-06
View PDF (2 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2009
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon03/04/2009
Secretary appointed mrs gemanda louisa byrne
View PDF (1 pages)
dot icon02/04/2009
Appointment terminated secretary agincourt practice LTD
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon27/05/2008
Amended accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/01/2008
Resolutions
View PDF (10 pages)
dot icon06/12/2007
Nc inc already adjusted 03/12/07
View PDF (2 pages)
dot icon06/12/2007
Resolutions
View PDF (1 pages)
dot icon06/11/2007
New secretary appointed
View PDF (1 pages)
dot icon06/11/2007
Secretary resigned
View PDF (1 pages)
dot icon05/11/2007
Return made up to 06/09/07; full list of members
View PDF (2 pages)
dot icon05/11/2007
New secretary appointed
View PDF (1 pages)
dot icon05/11/2007
Secretary resigned
View PDF (1 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon28/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/03/2007
Ad 28/12/06--------- £ si 24998@1=24998 £ ic 1/24999
View PDF (2 pages)
dot icon13/03/2007
Nc inc already adjusted 28/12/06
View PDF (2 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (1 pages)
dot icon20/10/2006
Return made up to 06/09/06; full list of members
View PDF (2 pages)
dot icon15/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon06/12/2005
Return made up to 06/09/05; full list of members
View PDF (2 pages)
dot icon01/11/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon22/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon11/10/2004
Return made up to 06/09/04; full list of members
View PDF (6 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon01/06/2004
Return made up to 06/09/03; full list of members
View PDF (6 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon14/11/2002
Return made up to 06/09/02; full list of members
View PDF (6 pages)
dot icon12/06/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon03/10/2001
Return made up to 06/09/01; full list of members
View PDF (6 pages)
dot icon09/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (4 pages)
dot icon27/06/2001
Secretary resigned
View PDF (1 pages)
dot icon27/06/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2001
New secretary appointed
View PDF (2 pages)
dot icon05/10/2000
Return made up to 06/09/00; full list of members
View PDF (6 pages)
dot icon08/09/1999
Director resigned
View PDF (1 pages)
dot icon08/09/1999
Secretary resigned
View PDF (1 pages)
dot icon08/09/1999
New director appointed
View PDF (2 pages)
dot icon08/09/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/09/1999
Incorporation
View PDF (20 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
9.16M
-
0.00
132.17K
-
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Odim, Edward
Director
06/09/1999 - Present
16
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/09/1999 - 05/09/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/09/1999 - 05/09/1999
36021
Currie, Andrew Nigel
Director
05/09/1999 - 07/06/2001
4
Odim, Edward
Secretary
05/09/1999 - 07/06/2001
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ACEO LIMITED

ACEO LIMITED is an(a) Active company incorporated on 06/09/1999 with the registered office located at Hillside Farm, Rodley, Westbury-On-Severn, Gloucestershire GL14 1QZ. 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 ACEO LIMITED?

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ACEO LIMITED is currently Active. It was registered on 06/09/1999 .

Where is ACEO LIMITED located?

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ACEO LIMITED is registered at Hillside Farm, Rodley, Westbury-On-Severn, Gloucestershire GL14 1QZ.

What does ACEO LIMITED do?

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ACEO LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for ACEO LIMITED?

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The latest filing was on 22/12/2025: Group of companies' accounts made up to 2024-12-31.