Ace Controls International Inc

Company Registration Number: FC013944

Overseas Company

Ace Controls International Inc is a unclassified company type first registered on 1 January 1993. Its current registered address is in Wilmington, Delaware 19808, Usa.

Registered Address

2711 CENTERVILLE ROAD, SUITE 400
WILMINGTON
DELAWARE 19808
USA

Registration Data

Company Number

FC013944

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,032,371£1,449,178£1,068,732£1,308,417£1,702,786£1,219,050
of which Cash £0£0£0£0£921,004£0
Total Assets £2,032,371£1,449,178£1,068,732£1,308,417£1,702,786£1,219,050
Current Liabilities £437,772£481,477£304,789£417,524£386,777£197,630
Net Current Assets £1,594,599£967,701£763,943£890,893£1,316,009£1,021,420
Total Net Worth £1,777,934£1,203,627£1,027,995£1,158,319£1,458,202£1,127,948

Previous Names

No previous names

Company Officers

  • BARRY, Theodore

    Secretary

    Appointed on 1 January 2016

     

    2711
    Centerville Road, Suite 400
    Wilmington
    Delaware 19808
    Usa

  • BARRY, Theodore

    Director

    Appointed on 1 January 2016

     

    Nationality: Usa

    Occupation: General Counsel

    Month of birth: February 1972

    2711
    Centerville Road, Suite 400
    Wilmington
    Delaware 19808
    Usa

  • BREWER, Gary

    Director

    Appointed on 13 March 2014

     

    Nationality: Usa

    Occupation: None

    Month of birth: September 1958

    23435
    Industrial Park Drive
    Farmington Hills
    Michigan 48335
    Usa

  • BROCCI, John Frederick

    Secretary

    Appointed on 1 March 2001

    Resigned on 30 November 2007

    5420 Golden Oak Lane
    Ann Arbor
    Michigan
    48103
    Usa

  • CHORKEY, Alice

    Secretary

    Appointed on 15 September 1993

    Resigned on 1 March 2001

    23425 Industrial Park Drive
    Farmington Hills
    Michigan 48024
    Usa

  • CRANE, Debra

    Secretary

    Appointed on 25 January 2008

    Resigned on 13 March 2014

    Nationality: American

    Occupation: Attorney

    11762
    Bittersweet Lane
    Whitmore Lake
    Michigan
    48189
    United States

  • BROCCI, John Frederick

    Director

    Appointed on 1 March 2001

    Resigned on 30 November 2007

    Nationality: Usa

    Occupation: Vp Administration, Kaydon Corp

    Month of birth: September 1942

    5420 Golden Oak Lane
    Ann Arbor
    Michigan
    48103
    Usa

  • CAMPBELL, Brian Phillip

    Director

    Appointed on 1 March 2001

    Resigned on 30 April 2007

    Nationality: Usa

    Occupation: President Kaydon Corporation

    Month of birth: August 1940

    1140 Heatherway
    Ann Arbor
    48104
    MICHIGAN
    Usa

  • CHORKEY, William

    Director

    Appointed on 15 May 1993

    Resigned on 1 March 2001

    Nationality: American

    Occupation: President

    Month of birth: December 1926

    23435 Industrial Park Drive
    Farmington Hills
    Michigan 48024
    Usa

  • CRANE, Debra

    Director

    Appointed on 25 January 2008

    Resigned on 20 December 2013

    Nationality: American

    Occupation: Attorney

    Month of birth: September 1955

    11762
    Bittersweet Lane
    Whitmore Lake
    Michigan
    48189
    United States

  • GIFFORD, Timothy

    Director

    Appointed on 13 March 2014

    Resigned on 31 December 2015

    Nationality: Usa

    Occupation: None

    Month of birth: December 1946

    890
    Forty Foot Road
    Lansdale
    Pennsylvania 19446
    Usa

  • O'LEARY, James

    Director

    Appointed on 17 April 2007

    Resigned on 29 November 2013

    Nationality: United States

    Occupation: Executive

    Month of birth: November 1963

    1615 Newport Creek Drive
    Ann Arbor
    Michigan 48103
    United States

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2016 Appointment of Theodore Barry as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: OSAP01. Barcode: A54V2VU2. Transaction: MzE0Njg3MzY1OGFkaXF6a2N4.

  2. 21 April 2016 Appointment of Theodore Barry as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: OSAP03. Barcode: A54V2VUA. Transaction: MzE0Njg3MzU1N2FkaXF6a2N4.

  3. 21 April 2016 Termination of appointment of Timothy Gifford as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: OSTM01. Barcode: A54V2VTU. Transaction: MzE0Njg3MzQ1OGFkaXF6a2N4.

  4. 21 April 2016 Termination of appointment of Debra Crane as secretary on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: OSTM02. Barcode: A54V2VTM. Transaction: MzE0Njg3MzM1MmFkaXF6a2N4.

  5. 21 April 2016 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A54V2VTE. Transaction: MzE0Njg3MzE2MmFkaXF6a2N4.

  6. 21 April 2016 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: A54V2VT6. Transaction: MzE0Njg2OTAzM2FkaXF6a2N4.

  7. 20 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4YKOAOY. Transaction: MzE0MDExNjc3NmFkaXF6a2N4.

  8. 18 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KJ058A. Transaction: MzExMTU1Nzk0MmFkaXF6a2N4.

  9. 18 November 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R3KI8MTK. Transaction: MzExMTU1NzkxNGFkaXF6a2N4.

  10. 20 October 2014 Appointment of Gary Brewer as a director on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: OSAP01. Barcode: A3IE0JWB. Transaction: MzEwOTczMzIyOWFkaXF6a2N4.

  11. 20 October 2014 Appointment of Timothy Gifford as a director on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: OSAP01. Barcode: A3IE0JW3. Transaction: MzEwOTczMjcxM2FkaXF6a2N4.

  12. 30 September 2014 Termination of appointment of James O'leary as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: OSTM01. Barcode: B3H52V69. Transaction: MzEwODUxODA3OWFkaXF6a2N4.

  13. 30 September 2014 Termination of appointment of Debra Crane as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: OSTM01. Barcode: B3H52V61. Transaction: MzEwODUxODA1N2FkaXF6a2N4.

  14. 27 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A22TYO3K. Transaction: MzA3MzYzMDU3MWFkaXF6a2N4.

  15. 30 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OQ0JUH. Transaction: MzA0OTg2NDEwOWFkaXF6a2N4.

  16. 17 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PT2SYFUJ. Transaction: MzAwNTE3ODQwMmFkaXF6a2N4.

  17. 10 August 2009 Appointment terminated director and secretary john brocci

    Category: Annual return. Type: BR4. Barcode: AH4T3C7A. Transaction: MjAzODkwMzU4M2FkaXF6a2N4.

  18. 10 August 2009 Director and secretary appointed debra crane

    Category: Annual return. Type: BR4. Barcode: AH4T3C7A. Transaction: MjAzODkwMzU4MmFkaXF6a2N4.

  19. 10 August 2009 Oversea company change of directors or secretary or of their particulars. [View PDF]

    Category: Annual return. Type: BR4. Barcode: AH4T3C7A. Transaction: MjAzODkwMzIwMmFkaXF6a2N4.

  20. 10 August 2009 Appointment terminated director brian campbell

    Category: Annual return. Type: BR4. Barcode: AH4THC7O. Transaction: MjAzODkwMzE0NGFkaXF6a2N4.

  21. 10 August 2009 Director appointed james o'leary

    Category: Annual return. Type: BR4. Barcode: AH4THC7O. Transaction: MjAzODkwMzE0MWFkaXF6a2N4.

  22. 10 August 2009 Oversea company change of directors or secretary or of their particulars.

    Category: Annual return. Type: BR4. Barcode: AH4THC7O. Transaction: MjAzODkwMjg1NWFkaXF6a2N4.

  23. 27 March 2009 BR001473 address change 06/03/09\belverdere road, newton le willows, merseyside, WA12 0JJ [View PDF]

    Category: Annual return. Type: BR5. Barcode: AEISP8GB. Transaction: MjAyOTIyOTU5M2FkaXF6a2N4.

  24. 26 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHM3U6P5. Transaction: MjAyNDE5MjkwNWFkaXF6a2N4.

  25. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5NTczMWFkaXF6a2N4.

  26. 14 February 2007 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk5Mzk0NWFkaXF6a2N4.

  27. 14 February 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk5MzM5OGFkaXF6a2N4.

  28. 23 September 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkzOTg1MGFkaXF6a2N4.

  29. 19 January 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY0ODU5NmFkaXF6a2N4.

  30. 13 October 2004 BR001473 par appointed 24/09/04 abbott edward john 79 heathend road alsager stoke on trent staffordshire ST7 2SH [View PDF]

    Category: Officers. Type: BR6. Transaction: MDExNDI1OTE4NGFkaXF6a2N4.

  31. 13 October 2004 BR001473 pr terminated 03/08/04 haslam arthur john

    Category: Officers. Type: BR6. Transaction: MDA4NjI3ODUwMmFkaXF6a2N4.

  32. 24 January 2004 Sec change in partic 01/03/01 brocci john [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwMTgwNDk1N2FkaXF6a2N4.

  33. 24 January 2004 Dir change in partic 01/03/01 brocci john

    Category: Annual return. Type: BR4. Transaction: MDA3OTI1MTkzM2FkaXF6a2N4.

  34. 14 January 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQzNzU4MGFkaXF6a2N4.

  35. 14 November 2003 Dir resigned 01/03/01 chorkey william joseph [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3MDY3Njg5MWFkaXF6a2N4.

  36. 14 November 2003 Dir appointed 01/03/01 campbell brian phillip michigan usa

    Category: Annual return. Type: BR4. Transaction: MDEwMjAxOTE2OWFkaXF6a2N4.

  37. 30 October 2003 Sec resigned 01/03/01 chorkey alice [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1ODc1MzMwN2FkaXF6a2N4.

  38. 30 October 2003 Sec appointed 01/03/01 brocci john frederick michigan usa

    Category: Annual return. Type: BR4. Transaction: MDExODU4MDg4OWFkaXF6a2N4.

  39. 30 October 2003 Dir appointed 01/03/01 brocci john frederick michigan usa

    Category: Annual return. Type: BR4. Transaction: MDEzNTI1OTUzOWFkaXF6a2N4.

  40. 17 January 2003 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjcxNDcxMGFkaXF6a2N4.

  41. 19 December 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDIxMDU1NWFkaXF6a2N4.

  42. 1 October 2001 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDIyOTk5NWFkaXF6a2N4.

  43. 5 April 2000 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTI5NDg1N2FkaXF6a2N4.

  44. 11 June 1999 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODE4Nzk0N2FkaXF6a2N4.

  45. 5 June 1998 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzA1MzEwM2FkaXF6a2N4.

  46. 13 August 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMTc4MDg3MWFkaXF6a2N4.

  47. 31 January 1996 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzODU4NTA5NGFkaXF6a2N4.

  48. 23 January 1996 Change in accounts details 0101 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE0MTMwOTg1OGFkaXF6a2N4.

  49. 23 March 1995 Accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNTA2OTkzM2FkaXF6a2N4.

  50. 6 October 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzg0MTQ0NGFkaXF6a2N4.

  51. 15 September 1993 BR001473 par appointed john haslam ace controls international belvedere road newton le willows merseyside WA12 0JJ

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1MzA3MTIxNGFkaXF6a2N4.

  52. 15 September 1993 BR001473 par appointed mrs margaret haslam ace controls international belverdere road newton le willows merseyside WA12 0JJ

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE0OTYxNjgzNGFkaXF6a2N4.

  53. 15 September 1993 BR001473 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAxMDY3ODI3N2FkaXF6a2N4.

  54. 15 September 1993 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDA1OTYwNzk1OWFkaXF6a2N4.

  55. 20 April 1993 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MDM0NDE2MmFkaXF6a2N4.

  56. 23 May 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxODI4MTcxM2FkaXF6a2N4.

  57. 22 October 1990 Business address belvedere road newton le willows merseyside WA12 0JJ

    Category: Address. Type: BUSADD. Transaction: MDEwNjMxMjU5MGFkaXF6a2N4.

  58. 22 May 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxOTM3MzI5N2FkaXF6a2N4.

  59. 12 September 1989 Accounting reference date shortened from 99/99 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5OTY1OTUwMGFkaXF6a2N4.

  60. 2 September 1989 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0MDgzMjAyNGFkaXF6a2N4.

  61. 15 April 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA0MDYwNTQ3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.