Ace Vision Euro Ltd

Company Registration Number: 07285055

Company registered in England and Wales

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Ace Vision Euro Ltd is a Private Company Limited by Shares first registered on 15 June 2010. Its current registered address is in Haslemere, Surrey.

Registered Address

72 HIGH STREET
HASLEMERE
SURREY
GU27 2LA

There are 397 companies currently registered at this postcode, including this one.

All companies at GU27 2LA

Registration Data

Company Number

07285055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£0£0£0
Current Assets £1,000£1,000£1,000£50
of which Cash £1,000£1,000£1,000£0
Total Assets £1,000£1,000£1,000£50
Current Liabilities £0£0£0£0
Net Current Assets £1,000£1,000£1,000£50
Total Net Worth £1,000£1,000£1,000£50

Previous Names

No previous names

Company Officers

  • CARROLL, Joseph Gregory

    Director

    Appointed on 5 July 2012

     

    Nationality: American

    Occupation: Businessman

    Month of birth: June 1956

    1908
    Redwood Grove Terrace
    Lake Mary
    Florida
    32746
    Usa

  • HIPSLEY, Annmarie, Dr

    Director

    Appointed on 5 July 2012

     

    Nationality: American

    Occupation: Businesswoman

    Month of birth: January 1964

    2941
    Kent Road
    Silver Lake
    Ohio
    44224
    Usa

  • LAM, Jacobus Johannes Wilhelmus Maria

    Director

    Appointed on 15 June 2010

     

    Nationality: Dutch

    Occupation: Financial & Corporate Advisor

    Month of birth: March 1949

    Park Dolce Vita 31
    Zevenhoven (De Hoef)
    2435 NS
    Netherlands

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATLE9. Transaction: MzE1MzAxODYyNmFkaXF6a2N4.

  2. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537R463. Transaction: MzE0NDQ1MDc1M2FkaXF6a2N4.

  3. 8 March 2016 Director's details changed for Dr Annmarie Marie Hipsley on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH01. Barcode: X52CCJB6. Transaction: MzE0MzU5MTAwNWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4GLEPNT. Transaction: MzEzMTY0MzAwNmFkaXF6a2N4.

  5. 2 July 2015 Registered office address changed from C/O Main Objective Ltd 191 Friern Barnet Lane London N20 0NN to 72 High Street Haslemere Surrey GU27 2LA on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATEJHS. Transaction: MzEyNjM2MDU2NWFkaXF6a2N4.

  6. 2 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B8SDPV. Transaction: MzEwMzAzMDg4N2FkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63PUX. Transaction: MzEwMjg5NDk3NWFkaXF6a2N4.

  8. 10 June 2014 Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA England on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q5208. Transaction: MzEwMTYzMDQ1OWFkaXF6a2N4.

  9. 1 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BOYSS1. Transaction: MzA4MDc3NjE3NGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1EWG. Transaction: MzA4MDE4MDI1NGFkaXF6a2N4.

  11. 12 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2401EQ1. Transaction: MzA3NDM1MTAwN2FkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1JOMHIU. Transaction: MzA2NTg5MzkzMWFkaXF6a2N4.

  13. 15 October 2012 Appointment of Ann Marie Hipsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGP6H. Transaction: MzA2NTc1NjU5M2FkaXF6a2N4.

  14. 15 October 2012 Appointment of Joseph Gregory Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGOS3. Transaction: MzA2NTc1NjQ3NGFkaXF6a2N4.

  15. 21 August 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: A1FKNF09. Transaction: MzA2MjcyNTcyMGFkaXF6a2N4.

  16. 29 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjExMzAwMmFkaXF6a2N4.

  17. 26 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVU1RYNC. Transaction: MzA0NjExMzAxOGFkaXF6a2N4.

  18. 26 October 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: AVU1SYND. Transaction: MzA0NjExMjI4MWFkaXF6a2N4.

  19. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA2MzgzM2FkaXF6a2N4.

  20. 15 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI0UQKVE. Transaction: MzAxNzYxNjg2NmFkaXF6a2N4.

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