Ace Technologies Direct Ltd

Company Registration Number: 09009221

Company registered in England and Wales

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Ace Technologies Direct Ltd is a Private Company Limited by Shares first registered on 24 April 2014. Its current registered address is in Eastbourne, East Sussex.

Registered Address

29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU

There are 307 companies currently registered at this postcode, including this one.

All companies at BN21 4RU

Registration Data

Company Number

09009221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £147,269£0
of which Cash £79,082£0
Total Assets £147,269£0
Current Liabilities £119,074£0
Net Current Assets £28,195£0
Total Net Worth £28,195£0

Previous Names

No previous names

Company Officers

  • DAVISON-PEGON, Thomas

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1992

    Suite 36
    88-90 Hatton Garden
    Holborn
    London
    EC1N 8PG
    United Kingdom

  • TOGHILL, Malcolm Stewart

    Director

    Appointed on 24 June 2014

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1951

    Advanta
    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

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

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Latest Filings

  1. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BGUH7. Transaction: MzE0OTk2Mjg2M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2JFL. Transaction: MzE0ODEwOTkyN2FkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3462. Transaction: MzEyMjM5NDEyMmFkaXF6a2N4.

  4. 3 December 2014 Current accounting period extended from 29 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3LUQERM. Transaction: MzExMjYwMzQ5MmFkaXF6a2N4.

  5. 2 December 2014 Accounts for a dormant company made up to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA. Barcode: X3LUQCKH. Transaction: MzExMjYwMjk1MmFkaXF6a2N4.

  6. 2 December 2014 Previous accounting period shortened from 30 April 2015 to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Accounts. Type: AA01. Barcode: X3LUQAYA. Transaction: MzExMjYwMjQ3M2FkaXF6a2N4.

  7. 22 August 2014 Termination of appointment of Malcolm Stewart Toghill as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3EUHFZ5. Transaction: MzEwNjA5NDQ0OWFkaXF6a2N4.

  8. 24 June 2014 Appointment of Mr Malcolm Stewart Toghill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQHASY. Transaction: MzEwMjUyMTgxMWFkaXF6a2N4.

  9. 24 June 2014 Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQH9Q9. Transaction: MzEwMjUyMTU2NmFkaXF6a2N4.

  10. 24 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ERNAY. Transaction: MzA5ODY2MDEyN2FkaXF6a2N4.

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