Ace Italian Limited

Company Registration Number: 06853239

Company registered in England and Wales

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Ace Italian Limited is a Private Company Limited by Shares first registered on 20 March 2009. Its current registered address is in Swansea.

Registered Address

AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH

There are 309 companies currently registered at this postcode, including this one.

All companies at SA1 4EH

Registration Data

Company Number

06853239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £39,717£44,265£49,347£55,032£59,886£79,421£0
Current Assets £26,652£26,389£26,006£26,270£1,123£4,232£18,288
of which Cash £552£284£906£2,170£1,023£4,132£3,550
Total Assets £66,369£70,654£75,353£81,302£61,009£83,653£18,288
Current Liabilities £25,737£28,530£31,782£38,074£42,709£63,367£91,492
Net Current Assets £915£-2,141£-5,776£-11,804£-41,586£-59,135£-73,204
Total Net Worth £40,632£42,124£43,571£43,228£18,300£20,286£4,101

Previous Names

No previous names

Company Officers

  • TARDIOLI, Alvaro

    Secretary

    Appointed on 20 March 2009

     

    Nationality: Italian

    Occupation: Company Director

    Priors Wood
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3NU

  • FRAGIACOMO, Camelia Ramona

    Director

    Appointed on 31 March 2009

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: June 1977

    28
    Mount Crescent
    Penllergaer
    Swansea
    West Glamorgan
    SA4 9BQ

  • FRAGIACOMO, Emilio Luigi

    Director

    Appointed on 31 March 2009

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: September 1975

    28
    Mount Crescent
    Penllergaer
    Swansea
    West Glamorgan
    SA4 9BQ

  • TARDIOLI, Alvaro

    Director

    Appointed on 20 March 2009

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1949

    Priors Wood
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3NU

  • Sameday Company Services Limited

    Secretary

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN, John

    Director

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    51
    Exchange House
    Crouch End Hill
    London
    N8 8DF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WR8JS. Transaction: MzE3MTg4NjY5MGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58UKG. Transaction: MzE2NDc0NjYwMWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJHPE. Transaction: MzE0NTAzNzE5MWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP87UO. Transaction: MzEzODAwNDE3MWFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X442V5LN. Transaction: MzEyMDA4NjExNWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33HGI. Transaction: MzExMzgzMzM1MmFkaXF6a2N4.

  7. 5 September 2014 Registered office address changed from 60 Mansel Street Swansea West Glamorgan SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS6NKG. Transaction: MzEwNjk5MDkzOGFkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X343ML4A. Transaction: MzA5NjY5NzU5M2FkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF3FKZ. Transaction: MzA5MDkzOTM5NGFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWO1F. Transaction: MzA3NTkzNDU0N2FkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IR908X. Transaction: MzA2NTIyNDc2NGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16NK16A. Transaction: MzA1NTY1OTU0M2FkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7WQNYW7. Transaction: MzA0NjUwMDE0M2FkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XPP6YUEN. Transaction: MzAzNzY3MzA5M2FkaXF6a2N4.

  15. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACA9EL37. Transaction: MzAxODIzNjU2OWFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X7MYOILF. Transaction: MzAxMjIzMzQwMWFkaXF6a2N4.

  17. 25 March 2010 Director's details changed for Mr Alvaro Tardioli on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7MYNILE. Transaction: MzAxMjIzMjU4MGFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Emilio Luigi Fragiacomo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7MYMILD. Transaction: MzAxMjIzMjU3N2FkaXF6a2N4.

  19. 11 May 2009 Director appointed emilio luigi fragiacomo [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3Q29NT. Transaction: MjAzMjYxNDUyMGFkaXF6a2N4.

  20. 11 May 2009 Director appointed camelia ramona fragiacomo [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3Q79NY. Transaction: MjAzMjYxNDMwOGFkaXF6a2N4.

  21. 9 April 2009 Ad 30/03/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A71XZ8TF. Transaction: MjAzMDM2MTA3NmFkaXF6a2N4.

  22. 27 March 2009 Director and secretary appointed alvaro tardioli [View PDF]

    Category: Officers. Type: 288a. Barcode: AE5PE8GK. Transaction: MjAyOTI0MDIzOGFkaXF6a2N4.

  23. 20 March 2009 Appointment terminated director john wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: XZURV8BV. Transaction: MjAyODYyNzk1NWFkaXF6a2N4.

  24. 20 March 2009 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZURG8BG. Transaction: MjAyODYyNzc1N2FkaXF6a2N4.

  25. 20 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZMTV8AO. Transaction: MjAyODU1NjM0MGFkaXF6a2N4.

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