AYCE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03451948

Incorporation date

20/10/1997

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

22/01/2026

Final Gazette dissolved following liquidation

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22/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

30/10/2024

Resolutions

View PDF (1 pages)

30/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/10/2024

Declaration of solvency

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30/10/2024

Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 2024-10-30

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19/10/2024

Satisfaction of charge 034519480001 in full

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19/10/2024

Satisfaction of charge 034519480002 in full

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19/10/2024

Satisfaction of charge 034519480003 in full

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09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/09/2024

Termination of appointment of James Robert Skeels as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Registered office address changed from Worth Enterprise Park Valley Road Keighley West Yorkshire BD21 4LN to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 2024-08-13

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

12/09/2022

Director's details changed for Mr Ronald Rae on 2022-07-01

View PDF (2 pages)

12/09/2022

Change of details for Mr Ronald Rae as a person with significant control on 2022-07-01

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/10/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

31/07/2018

Change of share class name or designation

View PDF (2 pages)

27/07/2018

Resolutions

View PDF (1 pages)

19/04/2018

Change of details for Mr Ronald Rae as a person with significant control on 2017-06-20

View PDF (2 pages)

08/01/2018

Resolutions

View PDF (2 pages)

02/01/2018

Registration of charge 034519480003, created on 2017-12-21

View PDF (30 pages)

22/12/2017

Registration of charge 034519480002, created on 2017-12-21

View PDF (30 pages)

19/12/2017

Appointment of Mrs Linda Patricia Rae as a secretary on 2017-12-18

View PDF (2 pages)

05/12/2017

Registration of charge 034519480001, created on 2017-11-24

View PDF (18 pages)

21/09/2017

Cessation of Linda Patricia Rae as a person with significant control on 2017-06-20

View PDF (1 pages)

21/09/2017

Termination of appointment of Linda Patricia Rae as a secretary on 2017-09-11

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/10/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/11/2015

Change of share class name or designation

View PDF (2 pages)

16/10/2015

Resolutions

View PDF (30 pages)

16/10/2015

Statement of company's objects

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/09/2015

Secretary's details changed for Linda Patricia Rae on 2015-09-15

View PDF (1 pages)

15/09/2015

Director's details changed for Mr Ronald Rae on 2015-09-15

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

23/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/09/2010

Registered office address changed from Unit C Jaycee Business Park Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 2010-09-24

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for James Robert Skeels on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for Ronald Rae on 2009-10-20

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/12/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

11/12/2008

Director's change of particulars / james skeels / 01/12/2006

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22/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

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25/07/2007

£ ic 200/168 04/07/07 £ sr 32@1=32

View PDF (2 pages)

12/01/2007

Return made up to 20/10/06; full list of members

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/03/2006

Return made up to 20/10/05; full list of members

View PDF (7 pages)

17/10/2005

Return made up to 20/10/04; full list of members

View PDF (7 pages)

09/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/08/2004

Registered office changed on 20/08/04 from: unit 8 lawkholme lane keighley west yorkshire BD21 3JX

View PDF (1 pages)

06/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

25/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2002-12-31

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10/01/2003

Return made up to 20/10/02; full list of members

View PDF (6 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

15/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

15/10/2002

New director appointed

View PDF (2 pages)

09/01/2002

Return made up to 20/10/01; full list of members

View PDF (6 pages)

02/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

11/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Ad 08/05/00--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

16/03/2000

Accounts for a small company made up to 1998-12-31

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06/03/2000

Registered office changed on 06/03/00 from: unit 4 drill hall business centre, east parade ilkley west yorkshire LS29 8EZ

View PDF (1 pages)

22/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

16/12/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/12/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

20/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director's particulars changed

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25/06/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (0 pages)

28/05/1998

Registered office changed on 28/05/98 from: unit 7 bridge court business park, bridge court holbeck leeds LS11 9TU

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23/03/1998

New director appointed

View PDF (2 pages)

03/12/1997

Registered office changed on 03/12/97 from: 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

20/10/1997

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.52M
-
0.00
831.10K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rae, Martin Andrew	Director	14/07/1998 - 14/12/1998	19
Mr Ronald Rae	Director	31/08/2002 - Present	6
Mr Gavin Paul Rae	Director	11/12/1998 - 31/08/2002	1
CFL SECRETARIES LIMITED	Nominee Secretary	19/11/1997 - 30/05/1998	1802
Woolford, Leigh James	Director	20/10/1997 - 19/11/1997	144

Persons with Significant Control

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

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Description

About AYCE SYSTEMS LIMITED

AYCE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at C/O Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley LS29 9DU. 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 AYCE SYSTEMS LIMITED?

AYCE SYSTEMS LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 22/01/2026.

Where is AYCE SYSTEMS LIMITED located?

AYCE SYSTEMS LIMITED is registered at C/O Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley LS29 9DU.

What does AYCE SYSTEMS LIMITED do?

AYCE SYSTEMS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for AYCE SYSTEMS LIMITED?

The latest filing was on 22/01/2026: Final Gazette dissolved following liquidation.