Aces Tech Shop Limited

Company Registration Number: 08179252

Company registered in England and Wales

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Aces Tech Shop Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in Chessington, Surrey.

Registered Address

8 ACE PARADE
HOOK ROAD
CHESSINGTON
SURREY
KT9 1DR

There are 9 companies currently registered at this postcode, including this one.

All companies at KT9 1DR

Registration Data

Company Number

08179252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £33,367£10,719£1
of which Cash £11,269£5,568£1
Total Assets £33,367£10,719£1
Current Liabilities £56,679£14,741£0
Net Current Assets £-23,312£-4,022£1
Total Net Worth £24,926£3,505£1

Previous Names

No previous names

Company Officers

  • DOOBAY, Basil

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1948

    8
    Ace Parade
    Hook Road
    Chessington
    Surrey
    KT9 1DR
    United Kingdom

  • DOOBAY, Neil Marc

    Director

    Appointed on 7 March 2013

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1979

    16
    Lindbergh Road
    Wallington
    Surrey
    SM6 9HB
    United Kingdom

  • OXLEY, Mark

    Director

    Appointed on 14 August 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Web Developer

    Month of birth: April 1985

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Director

    Appointed on 14 August 2012

    Resigned on 7 March 2013

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCJ8A. Transaction: MzE0Nzk2MzA5MmFkaXF6a2N4.

  2. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CP4YOR. Transaction: MzEyODEyMTE5N2FkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJGGG. Transaction: MzEyMTc1OTM2OWFkaXF6a2N4.

  4. 25 February 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A415RS6R. Transaction: MzExNzQ2Mzk4NmFkaXF6a2N4.

  5. 29 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: X3NQFSS1. Transaction: MzExNDM0MTc3M2FkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7NC0. Transaction: MzA5ODI5NTQ0MWFkaXF6a2N4.

  7. 8 April 2014 Termination of appointment of Neil Doobay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EIWLC. Transaction: MzA5Nzg4NTQwNmFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5CBF. Transaction: MzA5NjA2NzYwOWFkaXF6a2N4.

  9. 19 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUYYOA. Transaction: MzA4MzQ4ODc4N2FkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYGI8. Transaction: MzA4MzEzNDc5MmFkaXF6a2N4.

  11. 12 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2EMXLHU. Transaction: MzA4MzEyNjU5OWFkaXF6a2N4.

  12. 12 August 2013 Appointment of Mr Basil Doobay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXK1U. Transaction: MzA4MzEyNjA5OWFkaXF6a2N4.

  13. 12 August 2013 Previous accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2EMVXMY. Transaction: MzA4MzEwODIzMmFkaXF6a2N4.

  14. 25 March 2013 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V6O61. Transaction: MzA3NTExOTM1OWFkaXF6a2N4.

  15. 7 March 2013 Termination of appointment of Mark Oxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6SOG. Transaction: MzA3NDEyMDg1NWFkaXF6a2N4.

  16. 7 March 2013 Termination of appointment of @Ukplc Client Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6SO0. Transaction: MzA3NDEyMDc5M2FkaXF6a2N4.

  17. 7 March 2013 Appointment of Mr Neil Marc Doobay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N6SNS. Transaction: MzA3NDEyMDc4NmFkaXF6a2N4.

  18. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FBFY76. Transaction: MzA2MjM5MzgyM2FkaXF6a2N4.

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