ACEWARE LIMITED

Key Data

Status

Dissolved

Company No.

02993372

Incorporation date

21/11/1994

Size

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2013

Application to strike the company off the register

View PDF (3 pages)

01/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

21/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

16/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

30/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

07/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

02/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

14/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

09/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

05/12/2007

Return made up to 22/11/07; full list of members

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19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

18/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

17/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln`s inn fields london WC2A 3LJ

View PDF (1 pages)

01/12/2005

Return made up to 22/11/05; full list of members

View PDF (6 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

24/11/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

09/02/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

15/12/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

15/12/2003

Registered office changed on 16/12/03

View PDF (0 pages)

23/07/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/01/2003

Return made up to 22/11/02; full list of members

View PDF (6 pages)

21/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/01/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

14/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

25/09/2000

Secretary's particulars changed

View PDF (1 pages)

12/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

29/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

31/10/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Delivery ext'd 3 mth 31/12/98

View PDF (0 pages)

25/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/11/1998

Return made up to 22/11/98; full list of members

View PDF (7 pages)

02/03/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

21/01/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/12/1997

Return made up to 22/11/97; no change of members

View PDF (5 pages)

01/05/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

27/01/1997

Accounts made up to 1995-12-31

View PDF (1 pages)

27/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

Return made up to 22/11/96; no change of members

View PDF (5 pages)

14/04/1996

Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

27/01/1996

Return made up to 22/11/95; full list of members

View PDF (7 pages)

26/03/1995

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

23/03/1995

Ad 24/02/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

12/03/1995

Director resigned

View PDF (2 pages)

12/03/1995

Secretary resigned

View PDF (2 pages)

05/03/1995

Memorandum and Articles of Association

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05/03/1995

Resolutions

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05/03/1995

Resolutions

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05/03/1995

Resolutions

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05/03/1995

Resolutions

View PDF (0 pages)

05/03/1995

New secretary appointed

View PDF (0 pages)

05/03/1995

New director appointed

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Registered office changed on 07/01/95 from: 2 blackall st london EC2A 4BB

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06/01/1995

Director resigned;new director appointed

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06/01/1995

Secretary resigned;new secretary appointed

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21/11/1994

Incorporation

View PDF (11 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Gordon, Michael Thomas	Director	31/05/2001 - Present	665
Couldridge, Simon Ashley	Director	23/02/1995 - 31/05/2001	128
Rutland, Alan	Nominee Director	21/11/1994 - 29/12/1994	118
CRESFORD SECRETARIES LIMITED	Corporate Secretary	29/12/1994 - 23/02/1995	76
CRESFORD SECRETARIES LIMITED	Corporate Secretary	31/05/2001 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About ACEWARE LIMITED

ACEWARE LIMITED is an(a) Dissolved company incorporated on 21/11/1994 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 2 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 ACEWARE LIMITED?

ACEWARE LIMITED is currently Dissolved. It was registered on 21/11/1994 and dissolved on 31/03/2014.

Where is ACEWARE LIMITED located?

ACEWARE LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does ACEWARE LIMITED do?

ACEWARE LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for ACEWARE LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.