Ace Air Conditioning Express Ltd

Company Registration Number: 06279438

Company registered in England and Wales

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Ace Air Conditioning Express Ltd is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU

There are 290 companies currently registered at this postcode, including this one.

All companies at B72 1TU

Registration Data

Company Number

06279438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,052£26,149£25,882£46,445£55,613
of which Cash £323£6,145£0£0£0
Total Assets £16,052£26,149£25,882£46,445£55,613
Current Liabilities £17,444£25,720£23,127£44,500£40,857
Net Current Assets £-1,392£429£2,755£1,945£14,756
Total Net Worth £5,707£7,226£1,970£8,255£20,377

Previous Names

No previous names

Company Officers

  • MAIS ROSE, Sonia Elaine

    Secretary

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Director

    Station House
    Midland Drive
    Sutton Coldfield
    West Midlands
    B72 1TU

  • ROSE, Everton

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Station House
    Midland Drive
    Sutton Coldfield
    West Midlands
    B72 1TU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSzRUVUFhZGlxemtjeA.

  2. 22 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KRTBG3. Transaction: MzE2NTA4NDgyN2FkaXF6a2N4.

  3. 9 December 2016 Registered office address changed from 26 New John Street West Birmingham West Midlands B19 3NB to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: A5KRTBFN. Transaction: MzE2NDAyODk3MmFkaXF6a2N4.

  4. 7 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5KRTBFV. Transaction: MzE2Mzc4OTcyMGFkaXF6a2N4.

  5. 7 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KRTBG3. Transaction: MzE2Mzc4OTUyNWFkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RBXT. Transaction: MzE1MTgyMjI0MGFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6G0ER. Transaction: MzEyNjcxNDMzMmFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X468V5XV. Transaction: MzEyMjAwNTY1OWFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6IE3. Transaction: MzEwMjI4NzYyNmFkaXF6a2N4.

  10. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36JXN5S. Transaction: MzA5ODgwMDQ2M2FkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPUIEH. Transaction: MzA4NDg2MDQ4M2FkaXF6a2N4.

  12. 11 September 2013 Secretary's details changed for Sonia Elaine Mais Rose on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH03. Barcode: X2GPUIE1. Transaction: MzA4NDg2MDExNmFkaXF6a2N4.

  13. 11 September 2013 Director's details changed for Everton Rose on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X2GPUIE9. Transaction: MzA4NDg2MDEzMGFkaXF6a2N4.

  14. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPU522. Transaction: MzA4NDg1NjUyNGFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXKHD. Transaction: MzA2MDkyOTg3MWFkaXF6a2N4.

  16. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CB8WMZ. Transaction: MzA2MDEwMjU4NmFkaXF6a2N4.

  17. 19 June 2012 Registered office address changed from 21 Calder Avenue Walsall West Midlands WS1 2BQ on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDRRKA. Transaction: MzA1OTM4NDkyNGFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWWJ5XZ9. Transaction: MzA0NDcyMDYyMWFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0SH9VCM. Transaction: MzAzOTQ5MDM3OGFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGRC3NTZ. Transaction: MzAyNDI1NDA1N2FkaXF6a2N4.

  21. 25 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XXB0JL5E. Transaction: MzAxODM0MDEzM2FkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Everton Rose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXB0IL5D. Transaction: MzAxODMzOTY3OGFkaXF6a2N4.

  23. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGDHLDOT. Transaction: MjA0MjQzMDM0NmFkaXF6a2N4.

  24. 21 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59RPCLO. Transaction: MjAzOTY5MTAyMmFkaXF6a2N4.

  25. 10 February 2009 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPPR179J. Transaction: MjAyNTQ4MjMyNWFkaXF6a2N4.

  26. 7 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6DRT72M. Transaction: MjAyNTI5MzMzMmFkaXF6a2N4.

  27. 23 December 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC2F5V4. Transaction: MjAyMTEzMTI0NGFkaXF6a2N4.

  28. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MzUxNmFkaXF6a2N4.

  29. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5ODM1OGFkaXF6a2N4.

  30. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE2MDUyMWFkaXF6a2N4.

  31. 26 June 2007 Registered office changed on 26/06/07 from: 21 calder avenue walsall west midlands WS1 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYyNjM1NGFkaXF6a2N4.

  32. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxNTQxM2FkaXF6a2N4.

  33. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMzMjI5NmFkaXF6a2N4.

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