ANGLO CANADIAN EXPLORATION (ACE) LIMITED

Key Data

Status

Active

Company No.

01105658

Incorporation date

02/04/1973

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

21/12/2025

Full accounts made up to 2025-03-31

View PDF (11 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Jo Battershill as a director on 2024-12-05

View PDF (1 pages)

03/12/2024

Full accounts made up to 2024-03-31

View PDF (11 pages)

02/10/2024

Appointment of Mr Robert Hanning Marsden as a director on 2024-10-02

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

19/01/2024

Termination of appointment of Danesh Kumar Varma as a director on 2024-01-19

View PDF (1 pages)

17/01/2024

Termination of appointment of Danesh Kumar Varma as a secretary on 2024-01-17

View PDF (1 pages)

17/01/2024

Appointment of Mr Robert Ian Cuthbertson as a secretary on 2024-01-16

View PDF (2 pages)

17/01/2024

Termination of appointment of John Francis Kearney as a director on 2024-01-17

View PDF (1 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (11 pages)

02/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

02/01/2023

Appointment of Mr Jo Battershill as a director on 2023-01-02

View PDF (2 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (11 pages)

09/12/2022

Appointment of Danesh Kumar Varma as a director on 2022-12-09

View PDF (2 pages)

08/06/2022

Termination of appointment of Derek William Hooley as a director on 2022-06-07

View PDF (1 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (11 pages)

04/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2020-03-31

View PDF (11 pages)

04/08/2020

Director's details changed for Derek William Hooley on 2020-08-04

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (10 pages)

04/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-03-31

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (9 pages)

30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

31/12/2015

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

14/11/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

13/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

03/08/2013

Termination of appointment of Robert Cuthbertson as a secretary

View PDF (1 pages)

03/08/2013

Termination of appointment of Robert Cuthbertson as a director

View PDF (1 pages)

03/08/2013

Appointment of Mr Danesh Kumar Varma as a secretary

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

07/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

14/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

20/11/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

31/12/2008

Return made up to 30/12/08; full list of members

View PDF (4 pages)

31/12/2008

Director's change of particulars / john kearney / 30/12/2008

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

24/06/2008

Auditor's resignation

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

02/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (1 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

13/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

30/11/2006

Director resigned

View PDF (1 pages)

17/02/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

11/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

22/02/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

26/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/02/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

18/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

12/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

26/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

23/05/1999

Director resigned

View PDF (1 pages)

26/04/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

26/04/1999

Director resigned

View PDF (1 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

11/05/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

23/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/01/1998

Registered office changed on 07/01/98 from: chancery house 53/64 chancery lane london WC2A 1QU

View PDF (1 pages)

06/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

27/10/1996

Return made up to 10/04/96; change of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

22/08/1995

Director resigned

View PDF (2 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

03/05/1995

Return made up to 10/04/95; no change of members

View PDF (4 pages)

02/11/1994

Full accounts made up to 1993-12-31

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30/06/1994

Secretary resigned;new secretary appointed;director resigned

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30/06/1994

Return made up to 10/04/94; full list of members

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03/08/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 10/04/93; full list of members

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22/02/1993

Director resigned;new director appointed

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27/07/1992

Full accounts made up to 1991-12-31

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21/04/1992

Return made up to 10/04/92; no change of members

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13/05/1991

Full accounts made up to 1990-12-31

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30/04/1991

Return made up to 19/04/91; no change of members

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26/04/1991

Resolutions

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26/04/1991

Resolutions

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26/04/1991

Resolutions

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13/01/1991

Full accounts made up to 1989-12-31

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05/09/1990

Return made up to 19/04/90; full list of members

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06/12/1989

Return made up to 19/04/89; full list of members

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23/05/1989

Full accounts made up to 1988-12-31

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09/05/1989

Registered office changed on 09/05/89 from: 130 mount st london W1Y 5HA

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18/10/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 01/02/88; full list of members

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27/01/1988

Full accounts made up to 1986-12-31

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20/02/1987

Full accounts made up to 1985-12-31

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20/02/1987

Return made up to 13/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ANGLO CANADIAN EXPLORATION (ACE) LIMITED

ANGLO CANADIAN EXPLORATION (ACE) LIMITED is an(a) Active company incorporated on 02/04/1973 with the registered office located at Parys Mountain, Amlwch, Anglesey LL68 9RE. 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 ANGLO CANADIAN EXPLORATION (ACE) LIMITED?

ANGLO CANADIAN EXPLORATION (ACE) LIMITED is currently Active. It was registered on 02/04/1973 .

Where is ANGLO CANADIAN EXPLORATION (ACE) LIMITED located?

ANGLO CANADIAN EXPLORATION (ACE) LIMITED is registered at Parys Mountain, Amlwch, Anglesey LL68 9RE.

What does ANGLO CANADIAN EXPLORATION (ACE) LIMITED do?

ANGLO CANADIAN EXPLORATION (ACE) LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ANGLO CANADIAN EXPLORATION (ACE) LIMITED?

The latest filing was on 21/12/2025: Full accounts made up to 2025-03-31.