Ace Brasseries Limited

Company Registration Number: 07166291

Company registered in England and Wales

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Ace Brasseries Limited is a Private Company Limited by Shares first registered on 23 February 2010. Its current registered address is in Swansea.

Registered Address

AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH

There are 301 companies currently registered at this postcode, including this one.

All companies at SA1 4EH

Registration Data

Company Number

07166291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £333,284£179,582£180,788£169,416£146,915£66,262
of which Cash £157,924£6,738£34,216£36,890£21,475£8,111
Total Assets £333,284£179,582£180,788£169,416£146,915£66,262
Current Liabilities £206,230£145,190£122,836£106,537£92,052£74,837
Net Current Assets £127,054£34,392£57,952£62,879£54,863£-8,575
Total Net Worth £109,953£44,159£70,456£74,760£63,341£438

Previous Names

No previous names

Company Officers

  • FRAGIACOMO, Camelia Romona

    Secretary

    Appointed on 2 March 2010

     

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH
    Wales

  • FRAGIACOMO, Camelia Ramona

    Director

    Appointed on 2 March 2010

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: June 1977

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH
    Wales

  • FRAGIACOMO, Emilio Luigi

    Director

    Appointed on 2 March 2010

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: September 1975

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH
    Wales

  • TARDIOLI, Alvaro

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH
    Wales

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 23 February 2010

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR9NB6. Transaction: MzE2MzA0Nzc4NGFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA0UG. Transaction: MzE0MjYxMDcxMWFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYD1QP. Transaction: MzEzNjEwNDE0N2FkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42C506P. Transaction: MzExODM1Mzk3NGFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMU0D4. Transaction: MzExMjMzOTc3NGFkaXF6a2N4.

  6. 5 September 2014 Registered office address changed from 60 Mansel Street Swansea 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: X3FS5Z8W. Transaction: MzEwNjk4MzA3OWFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X35BW0OO. Transaction: MzA5Nzc4OTQ3M2FkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NHN6OG. Transaction: MzA5MTAxOTAxMGFkaXF6a2N4.

  9. 18 December 2013 Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA United Kingdom on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHMLVU. Transaction: MzA5MTAxMTM2NmFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZS10W. Transaction: MzA3MzU3MDk3MmFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JCMYEX. Transaction: MzA2NTcyOTc0OWFkaXF6a2N4.

  12. 24 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV3JE. Transaction: MzA1MzAzNzc2MmFkaXF6a2N4.

  13. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKF2GZH7. Transaction: MzA0Nzc2NDM2NWFkaXF6a2N4.

  14. 23 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X4CODSOU. Transaction: MzAzNDM0MzQxMGFkaXF6a2N4.

  15. 23 March 2011 Previous accounting period shortened from 31 March 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: X47WSSOC. Transaction: MzAzNDMyOTQ4NmFkaXF6a2N4.

  16. 4 March 2010 Appointment of Mr Alvaro Tardioli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRNXJHZ7. Transaction: MzAxMDYzOTcwM2FkaXF6a2N4.

  17. 4 March 2010 Appointment of Mr Emilio Luigi Fragiacomo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRNUGHZ1. Transaction: MzAxMDYzOTY1MmFkaXF6a2N4.

  18. 4 March 2010 Appointment of Mrs Camelia Ramona Fragiacomo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRNPEHZU. Transaction: MzAxMDYzOTIzMWFkaXF6a2N4.

  19. 3 March 2010 Statement of capital following an allotment of shares on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH01. Barcode: XRMTBHZU. Transaction: MzAxMDYzNzAxNGFkaXF6a2N4.

  20. 3 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XRO4NHZJ. Transaction: MzAxMDY0MDEyMGFkaXF6a2N4.

  21. 3 March 2010 Appointment of Mrs Camelia Romona Fragiacomo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRNHQHZY. Transaction: MzAxMDYzODQ2MmFkaXF6a2N4.

  22. 23 February 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0RBHRT. Transaction: MzAxMDA0Mzc3OGFkaXF6a2N4.

  23. 23 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFRW3HRA. Transaction: MzAxMDAxMTE1OGFkaXF6a2N4.

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