Ace (Anglo Continental Expansion ) Ltd

Company Registration Number: 04602812

Company registered in England and Wales

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Ace (Anglo Continental Expansion ) Ltd is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Canterbury, Kent.

Registered Address

LOMBARD HOUSE DEPT CCS
12/17 UPPER BRIDGE STREET
CANTERBURY
KENT
CT1 2NF

There are 234 companies currently registered at this postcode, including this one.

All companies at CT1 2NF

Registration Data

Company Number

04602812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

  • CLAREMAIN LTD, active until 20 February 2014

Company Officers

  • STRATEGIC SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 December 2011

     

    DEPT CCS
    Lombard House
    12/17 Upper Bridge Street
    Canterbury
    Kent
    CT1 2NF
    United Kingdom

  • AVERY, Anthony John Graham

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Lombard House
    Dept Ccs
    12/17 Upper Bridge Street
    Canterbury
    Kent
    CT1 2NF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 18 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • STRATEGIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2002

    Resigned on 5 September 2010

    1
    Saxon Court
    Hadlow Down
    East Sussex
    TN22 4DT
    United Kingdom

  • AVERY, Anthony John Graham

    Director

    Appointed on 20 December 2002

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    1 Saxon Court
    Hadlow Down
    East Sussex
    TN22 4DT

  • DE WITTE, Diederik

    Director

    Appointed on 31 December 2011

    Resigned on 1 June 2012

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: December 1940

    1 Saxon Court
    Hadlow Down
    East Sussex
    TN22 4DT

  • OLIVERA DO CARMO, Antonia Gislena

    Director

    Appointed on 1 June 2012

    Resigned on 19 February 2014

    Nationality: Brasilian

    Occupation: Company Director

    Month of birth: February 1979

    1 Saxon Court
    Hadlow Down
    East Sussex
    TN22 4DT

  • VERHELST, Jan Lucien

    Director

    Appointed on 26 May 2011

    Resigned on 20 December 2011

    Nationality: Belgian

    Occupation: Accountant

    Month of birth: May 1958

    61
    Hovestraat
    Edegem
    Antwerpen
    2650
    Belgium

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 18 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 March 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62EG83C. Transaction: MzE3MTM3ODI4NmFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVPS1. Transaction: MzE2MzkwMzg1MGFkaXF6a2N4.

  3. 14 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B85HN6. Transaction: MzE1MjkyOTAzNGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHSPOA. Transaction: MzEzOTY1Mzg2NWFkaXF6a2N4.

  5. 13 January 2016 Secretary's details changed for Strategic Secretaries Ltd on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH04. Barcode: X4YHSPO2. Transaction: MzEzOTY1Mzc0MGFkaXF6a2N4.

  6. 3 May 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X46M7AMI. Transaction: MzEyMjQ3MTE4MWFkaXF6a2N4.

  7. 28 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTkyNDUwM2FkaXF6a2N4.

  8. 25 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43XL0VN. Transaction: MzExOTkyNDQ1MmFkaXF6a2N4.

  9. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4MjM3NmFkaXF6a2N4.

  10. 2 December 2014 Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LURC3E. Transaction: MzExMjYwOTk2NmFkaXF6a2N4.

  11. 20 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X325CHFM. Transaction: MzA5NDg4MTY4NGFkaXF6a2N4.

  12. 20 February 2014 Appointment of Mr Anthony John Graham Avery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325CDQR. Transaction: MzA5NDg3OTgzMGFkaXF6a2N4.

  13. 20 February 2014 Termination of appointment of Antonia Olivera Do Carmo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325CD99. Transaction: MzA5NDg3OTY0M2FkaXF6a2N4.

  14. 24 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X309YZ7K. Transaction: MzA5MzMwODQyMWFkaXF6a2N4.

  15. 15 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZMLX23. Transaction: MzA5MjY4NTk3OWFkaXF6a2N4.

  16. 8 May 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X27VTSZ4. Transaction: MzA3NzU2OTU3OWFkaXF6a2N4.

  17. 10 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZRJVPK. Transaction: MzA3MDkxNzU5N2FkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X1BQM5TV. Transaction: MzA1OTY2NDU4N2FkaXF6a2N4.

  19. 1 June 2012 Appointment of Antonia Gislena Olivera Do Carmo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A657S8. Transaction: MzA1ODU1MDgwOWFkaXF6a2N4.

  20. 1 June 2012 Termination of appointment of Diederik De Witte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A656ZK. Transaction: MzA1ODU1MDUxMGFkaXF6a2N4.

  21. 27 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15KYA9S. Transaction: MzA1NDg0OTE1OGFkaXF6a2N4.

  22. 8 February 2012 Appointment of Strategic Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X127K54X. Transaction: MzA1MjAyNjI5MmFkaXF6a2N4.

  23. 7 February 2012 Appointment of Mr Diederik De Witte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127K4NK. Transaction: MzA1MjAyNjEzMmFkaXF6a2N4.

  24. 4 January 2012 Termination of appointment of Jan Verhelst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUH7FD. Transaction: MzA1MDEwODEwNGFkaXF6a2N4.

  25. 14 September 2011 Termination of appointment of Strategic Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQXS1XJT. Transaction: MzA0MzgwNzIyOWFkaXF6a2N4.

  26. 2 July 2011 Termination of appointment of Anthony Avery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PEVHF. Transaction: MzAzOTgwOTg2MWFkaXF6a2N4.

  27. 2 July 2011 Appointment of Jan Lucien Verhelst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30OOVHO. Transaction: MzAzOTgwOTgzNWFkaXF6a2N4.

  28. 14 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzA4MzMxOWFkaXF6a2N4.

  29. 12 May 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XLFYIU29. Transaction: MzAzNzA4MzQ3NWFkaXF6a2N4.

  30. 12 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLFW2U2R. Transaction: MzAzNzA4MzI4NmFkaXF6a2N4.

  31. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5NjA1OGFkaXF6a2N4.

  32. 12 February 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XIZQRHGS. Transaction: MzAwOTM2Mzc0NGFkaXF6a2N4.

  33. 12 February 2010 Secretary's details changed for Strategic Secretaries Limited on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH04. Barcode: XIZQQHGR. Transaction: MzAwOTM2MzQ0OWFkaXF6a2N4.

  34. 1 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XR573H5P. Transaction: MzAwODM5MDg4N2FkaXF6a2N4.

  35. 23 November 2009 Annual return made up to 27 November 2008 with full list of shareholders [View PDF]

    Action Date: 27 November 2008. Category: Annual return. Type: AR01. Barcode: X5CLYF7J. Transaction: MzAwMzQ2NDUxMmFkaXF6a2N4.

  36. 31 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X2S6L8MC. Transaction: MjAyOTU0NDk2NWFkaXF6a2N4.

  37. 3 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XKWIQXP7. Transaction: MjAwMDY3Njc5N2FkaXF6a2N4.

  38. 7 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5NjIzOWFkaXF6a2N4.

  39. 1 June 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3OTc0NWFkaXF6a2N4.

  40. 5 March 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5MjM5OGFkaXF6a2N4.

  41. 17 May 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNTg4M2FkaXF6a2N4.

  42. 6 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTcxODY3MGFkaXF6a2N4.

  43. 2 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUzOTg3MmFkaXF6a2N4.

  44. 6 June 2005 £ nc 100/100000 31/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mjk5NDEyMmFkaXF6a2N4.

  45. 14 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE0MzU4N2FkaXF6a2N4.

  46. 12 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg4NzIyNmFkaXF6a2N4.

  47. 29 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2Njk5MmFkaXF6a2N4.

  48. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4ODU5NmFkaXF6a2N4.

  49. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ3NDE2NGFkaXF6a2N4.

  50. 18 December 2002 Registered office changed on 18/12/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM4NTk4OWFkaXF6a2N4.

  51. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2ODgxM2FkaXF6a2N4.

  52. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc3NDIyNWFkaXF6a2N4.

  53. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE0Mzc4NmFkaXF6a2N4.

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54.81.139.56 Tue, 21 Nov 2017 01:08:44 +0000