Ace Digital Limited

Company Registration Number: 08149095

Company registered in England and Wales

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Ace Digital Limited is a Private Company Limited by Shares first registered on 19 July 2012. Its current registered address is in Luton, Bedfordshire.

Registered Address

46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

There are 528 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

08149095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £47,743£46,818£27,418
of which Cash £15,467£5,599£9,741
Total Assets £47,743£46,818£27,418
Current Liabilities £18,227£17,786£11,125
Net Current Assets £29,516£29,032£16,293
Total Net Worth £29,870£29,032£16,293

Previous Names

No previous names

Company Officers

  • HUBER, Christopher

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Unit 18 Apex Business Centre
    Boscombe Road
    Dunstable
    Beds
    LU5 4SB
    Uk

  • LOMAS, Andrew James

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Unit 18, Apex Business Centre
    Boscombe Road
    Dunstable
    Bedfordshire
    LU5 4SB
    Uk

  • RIDGEWAY, Edward John

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Printer

    Month of birth: June 1948

    Unit 18 Apex Business Centre
    Boscombe Road
    Dunstable
    Bedfordshire
    LU5 4SB
    England

  • KAHAN, Barbara

    Director

    Appointed on 19 July 2012

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZRQR97. Transaction: MzE2ODQxMzA0OGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER0UR. Transaction: MzE1NTE1OTAzMGFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LBBUT4. Transaction: MzEzNjQzNTc3NmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDO23. Transaction: MzEyODI2Nzg0MmFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MCVPU9. Transaction: MzExMzEyMDg0N2FkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WI3C. Transaction: MzEwNDcxNTA3OGFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z4HJ8X. Transaction: MzA5MjI3OTE2OGFkaXF6a2N4.

  8. 25 September 2013 Previous accounting period shortened from 31 July 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HNINQ0. Transaction: MzA4NTc3MTk3MmFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPO941. Transaction: MzA4MzI4NTQzMGFkaXF6a2N4.

  10. 9 August 2012 Statement of capital following an allotment of shares on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH01. Barcode: X1EYNG60. Transaction: MzA2MjE4MTA2MWFkaXF6a2N4.

  11. 7 August 2012 Appointment of Mr Edward John Ridgeway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFO39D. Transaction: MzA2MjA2Mzc1OGFkaXF6a2N4.

  12. 7 August 2012 Appointment of Christopher Huber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFO3AX. Transaction: MzA2MjA2MzY0MGFkaXF6a2N4.

  13. 7 August 2012 Appointment of Andrew James Lomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFO3AP. Transaction: MzA2MjA2MzUzM2FkaXF6a2N4.

  14. 23 July 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKSR68. Transaction: MzA2MTIxMzM2NGFkaXF6a2N4.

  15. 19 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DE24L6. Transaction: MzA2MTAyMDM5N2FkaXF6a2N4.

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