Ace19 Limited

Company Registration Number: 09228846

Company registered in England and Wales

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Ace19 Limited is a Private Company Limited by Shares first registered on 22 September 2014. Its current registered address is in Chester, Cheshire.

Registered Address

LUMLEY HOUSE
HOUGH GREEN
CHESTER
CHESHIRE
CH4 8JG

There are 7 companies currently registered at this postcode, including this one.

All companies at CH4 8JG

Registration Data

Company Number

09228846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

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

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £142,914
of which Cash £133,226
Total Assets £142,914
Current Liabilities £53,718
Net Current Assets £89,196
Total Net Worth £89,196

Previous Names

No previous names

Company Officers

  • FULLER, Mark

    Secretary

    Appointed on 22 September 2014

     

    Lumley House
    Hough Green
    Chester
    Cheshire
    CH4 8JG
    England

  • BRAOUDAKIS, Gill Margaret

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: February 1948

    14
    Hazel Road
    Altrincham
    Cheshire
    WA14 1HL
    England

  • DEAN, Alan Martin

    Director

    Appointed on 14 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    84
    New Street
    Altrincham
    Cheshire
    WA14 2QP
    England

  • FULLER, Mark Stephen Charles

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Lumley House
    Hough Green
    Chester
    Cheshire
    CH4 8JG
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DPUB. Transaction: MzE1ODAwMTU0NmFkaXF6a2N4.

  2. 6 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5274XIW. Transaction: MzE0MzQ1NTg2MGFkaXF6a2N4.

  3. 2 November 2015 Appointment of Mr Gill Margaret Braoudakis as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCQBXS. Transaction: MzEzNDMxMTU2MmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG69WQ. Transaction: MzEzMTQzNzgwM2FkaXF6a2N4.

  5. 10 August 2015 Director's details changed for Mr Mark Stephen Charles Fuller on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4DHID6I. Transaction: MzEyODY3NzUwMGFkaXF6a2N4.

  6. 10 August 2015 Registered office address changed from 14, Brookfield House Wilmslow Road Cheadle SK8 1HJ England to Lumley House Hough Green Chester Cheshire CH4 8JG on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHIBY3. Transaction: MzEyODY3NzQ2MWFkaXF6a2N4.

  7. 10 August 2015 Secretary's details changed for Mr Mark Fuller on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: X4DHICHM. Transaction: MzEyODY3NzIzNWFkaXF6a2N4.

  8. 15 December 2014 Appointment of Mr Alan Martin Dean as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X3MSL6O0. Transaction: MzExMzUxNTU4OGFkaXF6a2N4.

  9. 14 December 2014 Statement of capital following an allotment of shares on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Capital. Type: SH01. Barcode: X3MPXB6Q. Transaction: MzExMzQ1MDYxN2FkaXF6a2N4.

  10. 14 December 2014 Statement of capital following an allotment of shares on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Capital. Type: SH01. Barcode: X3MPXB0Y. Transaction: MzExMzQ1MDYwMWFkaXF6a2N4.

  11. 22 October 2014 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3J18EXC. Transaction: MzEwOTg5ODE4MWFkaXF6a2N4.

  12. 22 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GSITGB. Transaction: MzEwNzg3ODg2MGFkaXF6a2N4.

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