Aceite Investments Limited

Company Registration Number: 09071593

Company registered in England and Wales

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Aceite Investments Limited is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in Manchester.

Registered Address

KAY JOHNSON GEE LLP
2ND FLOOR
CITY ROAD EAST
MANCHESTER
ENGLAND
M15 4PN

There are 968 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

09071593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MOORE, Hayley

    Secretary

    Appointed on 4 October 2016

     

    FITZWILLIAM CAPITAL PARTNERS LIMITED
    Westgate House
    44 Hale Road
    Altrincham
    WA14 2EX
    England

  • MOORE, Hayley Jean

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1982

    FITZWILLIAM CAPITAL PARTNERS
    Westgate House
    44 Hale Road
    Altrincham
    WA14 2EX
    England

  • HYDE, Chris

    Secretary

    Appointed on 19 March 2015

    Resigned on 4 October 2016

    ABACUS SOLICITORS
    Abacus Solicitors
    London Road
    Stockton Heath
    Warrington
    WA4 6LE
    England

  • ROTHWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2015

    Resigned on 19 March 2015

    Fernhills House
    Todd Street
    Bury
    Lancashire
    BL9 5BJ
    England

  • ASPINALL, William

    Director

    Appointed on 19 March 2015

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1959

    Fernhills House
    Todd Street
    Bury
    Lancashire
    BL9 5BJ
    England

  • DOHERTY, Natasha

    Director

    Appointed on 4 October 2016

    Resigned on 28 November 2016

    Nationality: Irish

    Occupation: Legal Executive

    Month of birth: August 1982

    FITZWILLIAM CAPITAL PARTNERS
    Westgate House
    44 Hale Road
    Altrincham
    WA14 2EX
    England

  • HYDE, Christopher Paul

    Director

    Appointed on 19 March 2015

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Property Broker

    Month of birth: May 1973

    ABACUS SOLICITORS
    C/O Abacus Solicitors
    London Road
    Stockton Heath
    Warrington
    WA4 6LE
    England

  • HYDE, Christopher Paul

    Director

    Appointed on 19 March 2015

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Property Broker

    Month of birth: May 1973

    ABACUS SOLICITORS LLP
    Reedham House
    31-33 King Street West
    Manchester
    M3 2PN
    England

  • MCGINNIS, Daniel Joseph

    Director

    Appointed on 4 June 2014

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    ABACUS SOLICITORS LLP
    Reedham House
    31-33 King Street West
    Manchester
    M3 2PN
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69KILNE. Transaction: MzE3OTE1NTk1MmFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69KILL5. Transaction: MzE3OTE1NTg4NmFkaXF6a2N4.

  3. 23 May 2017 Termination of appointment of Natasha Doherty as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X6724ZVV. Transaction: MzE3NjQyMzg5MWFkaXF6a2N4.

  4. 22 May 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X66ZQHVD. Transaction: MzE3NjI5MjI1M2FkaXF6a2N4.

  5. 15 May 2017 Termination of appointment of Christopher Paul Hyde as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X66HONJF. Transaction: MzE3NTc4NjcwM2FkaXF6a2N4.

  6. 15 May 2017 Termination of appointment of Chris Hyde as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM02. Barcode: X66HOMSR. Transaction: MzE3NTc4NjY4N2FkaXF6a2N4.

  7. 15 May 2017 Appointment of Ms Hayley Moore as a secretary on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP03. Barcode: X66HOKMY. Transaction: MzE3NTc4NjU5N2FkaXF6a2N4.

  8. 15 May 2017 Appointment of Ms Natasha Doherty as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X66HOFY2. Transaction: MzE3NTc4NjM4MGFkaXF6a2N4.

  9. 15 May 2017 Appointment of Ms Hayley Jean Moore as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X66HND22. Transaction: MzE3NTc4NTA3OWFkaXF6a2N4.

  10. 28 March 2017 Previous accounting period shortened from 30 June 2016 to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA01. Barcode: X634O4A0. Transaction: MzE3MjE0OTMxMGFkaXF6a2N4.

  11. 16 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaQldXQldhZGlxemtjeA.

  12. 7 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVF8J. Transaction: MzE1MDIzNDg4MmFkaXF6a2N4.

  13. 13 May 2016 Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor City Road East Manchester M15 4PN on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XNNA8. Transaction: MzE0ODQ3MjAxMWFkaXF6a2N4.

  14. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1QUZaTTlhZGlxemtjeA.

  15. 2 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: X51WRLJD. Transaction: MzE0MzE2MDE1NGFkaXF6a2N4.

  16. 2 October 2015 Satisfaction of charge 090715930002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H6KN9N. Transaction: MzEzMjI3NDcxMWFkaXF6a2N4.

  17. 9 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92APN. Transaction: MzEyNjgwMzI3M2FkaXF6a2N4.

  18. 30 April 2015 Registration of charge 090715930001, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EF623. Transaction: MzEyMjMxNTQ3OGFkaXF6a2N4.

  19. 30 April 2015 Registration of charge 090715930002, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EEI3S. Transaction: MzEyMjMwOTU0MGFkaXF6a2N4.

  20. 30 April 2015 Registration of charge 090715930003, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EEME3. Transaction: MzEyMjMxMDY1NWFkaXF6a2N4.

  21. 30 April 2015 Registration of charge 090715930004, created on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EEPKB. Transaction: MzEyMjMxMTUwMmFkaXF6a2N4.

  22. 20 April 2015 Registered office address changed from C/O Abacus Solicitors London Road Stockton Heath Warrington WA4 6LE England to 201 Chapel Street Salford M3 5EQ on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QNV3E. Transaction: MzEyMTQ5MTk0MGFkaXF6a2N4.

  23. 27 March 2015 Registered office address changed from 201 Chapel Street Salford M3 5EQ England to C/O Abacus Solicitors London Road Stockton Heath Warrington WA4 6LE on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442ULB5. Transaction: MzEyMDA4MDk5NWFkaXF6a2N4.

  24. 27 March 2015 Appointment of Mr Chris Hyde as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP03. Barcode: X442UKOI. Transaction: MzEyMDA4MDgwMmFkaXF6a2N4.

  25. 27 March 2015 Appointment of Mr Chris Hyde as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X442UJSX. Transaction: MzEyMDA4MDY1NWFkaXF6a2N4.

  26. 27 March 2015 Termination of appointment of William Aspinall as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X442UHE9. Transaction: MzEyMDA4MDA2MmFkaXF6a2N4.

  27. 27 March 2015 Termination of appointment of Rothwell Secretaries Limited as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM02. Barcode: X442UHCX. Transaction: MzEyMDA3OTk4OGFkaXF6a2N4.

  28. 24 March 2015 Registered office address changed from C/O Abacus Solicitors Llp Reedham House 31-33 King Street West Manchester M3 2PN England to 201 Chapel Street Salford M3 5EQ on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UX0RE. Transaction: MzExOTgxNTIwMWFkaXF6a2N4.

  29. 19 March 2015 Appointment of Rothwell Secretaries Limited as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP04. Barcode: X43I1CY2. Transaction: MzExOTUwNjU1N2FkaXF6a2N4.

  30. 19 March 2015 Appointment of Mr William Aspinall as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43I1BDU. Transaction: MzExOTUwNjIxNmFkaXF6a2N4.

  31. 19 March 2015 Termination of appointment of Chris Hyde as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43I1ADV. Transaction: MzExOTUwNjA0NmFkaXF6a2N4.

  32. 19 March 2015 Appointment of Mr Chris Hyde as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43HZPZN. Transaction: MzExOTQ5MTYxMWFkaXF6a2N4.

  33. 19 March 2015 Termination of appointment of Daniel Joseph Mcginnis as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43HZNIA. Transaction: MzExOTQ5MDk2OGFkaXF6a2N4.

  34. 25 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3KYETR6. Transaction: MzExMjAxMjI1OGFkaXF6a2N4.

  35. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWUVUUVlhZGlxemtjeA.

  36. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39D78HF. Transaction: MzEwMTMxNzMxMWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 04:22:58 +0000