Abberley Ace Ltd

Company Registration Number: 09217560

Company registered in England and Wales

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Abberley Ace Ltd is a Private Company Limited by Shares first registered on 15 September 2014. Its current registered address is in Leeds, West Yorkshire.

Registered Address

7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS14 1AB

There are 1744 companies currently registered at this postcode, including this one.

All companies at LS14 1AB

Registration Data

Company Number

09217560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £136
of which Cash £0
Total Assets £136
Current Liabilities £135
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • DUNNE, Terence

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • CHANTLER, Alison

    Director

    Appointed on 30 October 2014

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: April 1986

    4
    Manland Way
    Harpenden
    AL5 4QS
    United Kingdom

  • COLE, Jonathan

    Director

    Appointed on 8 May 2015

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: June 1994

    7
    Poplar Drive
    Pucklechurch
    Bristol
    BS16 9QF
    United Kingdom

  • COSTER, Rees

    Director

    Appointed on 5 July 2016

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: May 1996

    18
    Ewing Court
    Hamilton
    ML3 8UX
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 15 September 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • OGUNJOBI, Olympio

    Director

    Appointed on 20 July 2015

    Resigned on 21 August 2015

    Nationality: Swedish

    Occupation: Forklift Diver

    Month of birth: January 1964

    25
    Thirlmere Road
    Woodhouse Park
    Manchester
    M22 1NA
    United Kingdom

  • OMO-IROGHO, Davidson

    Director

    Appointed on 21 January 2015

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Warehouse Worker

    Month of birth: June 1967

    5
    Grove Lea
    Hatfield
    AL10 8LA
    United Kingdom

  • WARDERE, Mohammed

    Director

    Appointed on 21 August 2015

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Loader

    Month of birth: December 1992

    Flat 10
    Marvin House
    London
    SE18 3RA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Termination of appointment of Rees Coster as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X63SPGD6. Transaction: MzE3MzAyNDM0NWFkaXF6a2N4.

  2. 6 April 2017 Appointment of Terence Dunne as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X63SOWX6. Transaction: MzE3MzAwOTY1NGFkaXF6a2N4.

  3. 6 April 2017 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SOX3V. Transaction: MzE3MzAwOTY3N2FkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MHTD. Transaction: MzE1OTA3NTc5N2FkaXF6a2N4.

  5. 12 July 2016 Registered office address changed from Flat 10 Marvin House London SE18 3RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2U023. Transaction: MzE1MjczMjA5NWFkaXF6a2N4.

  6. 12 July 2016 Termination of appointment of Mohammed Wardere as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5B2TZWA. Transaction: MzE1MjczMjEwMmFkaXF6a2N4.

  7. 12 July 2016 Appointment of Rees Coster as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5B2U00J. Transaction: MzE1MjczMjEyMGFkaXF6a2N4.

  8. 24 May 2016 Director's details changed for Mohammed Wardere on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X57NTX2X. Transaction: MzE0OTIyNDMxMmFkaXF6a2N4.

  9. 24 May 2016 Registered office address changed from Flat 10 34 Croft Street London SE8 5EH United Kingdom to Flat 10 Marvin House London SE18 3RA on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NTWXT. Transaction: MzE0OTIyNDMyM2FkaXF6a2N4.

  10. 14 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54WBJBC. Transaction: MzE0NjM3MTcwN2FkaXF6a2N4.

  11. 3 February 2016 Registered office address changed from 44 Freemantle House, 37 Dowells Greenwich London SW10 9FE United Kingdom to Flat 10 34 Croft Street London SE8 5EH on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY5XG0. Transaction: MzE0MTE2NDE3MWFkaXF6a2N4.

  12. 3 February 2016 Director's details changed for Mohammed Wardere on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZY5XFS. Transaction: MzE0MTE2NDE3MGFkaXF6a2N4.

  13. 10 December 2015 Registered office address changed from Flat 11 Marvin House Wrottesley Road London SE18 3RA to 44 Freemantle House, 37 Dowells Greenwich London SW10 9FE on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYXG7K. Transaction: MzEzNzIzNDExM2FkaXF6a2N4.

  14. 10 December 2015 Director's details changed for Mohammed Wardere on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4LYXGI1. Transaction: MzEzNzIzNDExMWFkaXF6a2N4.

  15. 29 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJEF4. Transaction: MzEzMjAxNTAxMmFkaXF6a2N4.

  16. 3 September 2015 Director's details changed for Mohammed Wardere on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4F5FSPS. Transaction: MzEzMDM0ODgwNGFkaXF6a2N4.

  17. 28 August 2015 Registered office address changed from 25 Thirlmere Road Woodhouse Park Manchester M22 1NA United Kingdom to Flat 11 Marvin House Wrottesley Road London SE18 3RA on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPVARF. Transaction: MzEyOTk2Mjc3MWFkaXF6a2N4.

  18. 28 August 2015 Termination of appointment of Olympio Ogunjobi as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EPVAN6. Transaction: MzEyOTk2Mjc3NGFkaXF6a2N4.

  19. 28 August 2015 Appointment of Mohammed Wardere as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EPVAPM. Transaction: MzEyOTk2Mjc3N2FkaXF6a2N4.

  20. 30 July 2015 Appointment of Olympio Ogunjobi as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4COVLHL. Transaction: MzEyODAwMDU0N2FkaXF6a2N4.

  21. 29 July 2015 Registered office address changed from 7 Poplar Drive Pucklechurch Bristol BS16 9QF United Kingdom to 25 Thirlmere Road Woodhouse Park Manchester M22 1NA on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COVL6B. Transaction: MzEyODAwMDQ5N2FkaXF6a2N4.

  22. 29 July 2015 Termination of appointment of Jonathan Cole as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4COVLAA. Transaction: MzEyODAwMDQ5OWFkaXF6a2N4.

  23. 12 May 2015 Termination of appointment of Davidson Omo-Irogho as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X479JAUI. Transaction: MzEyMjk3ODYxNWFkaXF6a2N4.

  24. 12 May 2015 Appointment of Jonathan Cole as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X479JAWZ. Transaction: MzEyMjk3ODYyMGFkaXF6a2N4.

  25. 12 May 2015 Registered office address changed from 5 Grove Lea Hatfield AL10 8LA United Kingdom to 7 Poplar Drive Pucklechurch Bristol BS16 9QF on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479JAWI. Transaction: MzEyMjk3ODYxMmFkaXF6a2N4.

  26. 28 January 2015 Registered office address changed from 4 Manland Way Harpenden AL5 4QS United Kingdom to 5 Grove Lea Hatfield AL10 8LA on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400S01Y. Transaction: MzExNjIxMTUzOWFkaXF6a2N4.

  27. 28 January 2015 Appointment of Davidson Omo-Irogho as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X400S08X. Transaction: MzExNjIxMTU0OWFkaXF6a2N4.

  28. 28 January 2015 Termination of appointment of Alison Chantler as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X400S06I. Transaction: MzExNjIxMTU0MWFkaXF6a2N4.

  29. 10 November 2014 Termination of appointment of Terence Dunne as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KBY1KO. Transaction: MzExMTAyNDMwNWFkaXF6a2N4.

  30. 10 November 2014 Appointment of Alison Chantler as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KBY1HK. Transaction: MzExMTAyNDMxOGFkaXF6a2N4.

  31. 7 November 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Manland Way Harpenden AL5 4QS on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4D2NN. Transaction: MzExMDk0OTY5MGFkaXF6a2N4.

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