Ace Control Systems Limited

Company Registration Number: NI061501

Northern Ireland Company (post partition)

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Ace Control Systems Limited is a Private Company Limited by Shares first registered on 26 October 2006.

Registered Address

138 UNIVERSITY STREET
BELFAST
BT7 1HJ

There are 511 companies currently registered at this postcode, including this one.

All companies at BT7 1HJ

Registration Data

Company Number

NI061501

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £440,907£281,518£257,003£144,410£135,560£68,679
of which Cash £83,880£38,166£40,339£22,058£57,336£7,543
Total Assets £440,907£281,518£257,003£144,410£135,560£68,679
Current Liabilities £398,616£240,196£236,163£129,887£117,729£61,735
Net Current Assets £42,291£41,322£20,840£14,523£17,831£6,944
Total Net Worth £45,191£49,442£30,435£19,598£17,831£6,944

Previous Names

No previous names

Company Officers

  • O'CONNOR, Denis

    Secretary

    Appointed on 27 October 2006

     

    42
    Bridgewater
    Carrigrohane
    Co Cork
    Ireland

  • BRENNAN, Noel

    Director

    Appointed on 1 February 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1975

    Goodison Lodge
    Farran
    Cork
    Ireland

  • COOKE, Vincent

    Director

    Appointed on 1 February 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1968

    18
    Carriganarra
    Ballincollig
    Cork
    Ireland

  • O'CONNOR, Denis

    Director

    Appointed on 27 October 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1963

    42
    Bridgewater
    Carrigrohane
    Co Cork

  • O'CONNOR, Mary

    Director

    Appointed on 27 October 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1963

    42
    Bridgewater
    Carrigrohane
    Co Cork
    Ireland

  • POREMA, Limited

    Secretary

    Appointed on 8 November 2006

    Resigned on 27 October 2006

    22 Northumberland Road
    Ballsbridge
    Dublin 4

  • SEAN, Kavanagh

    Director

    Appointed on 8 November 2006

    Resigned on 27 October 2006

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1963

    5 Cairn Manor
    Ratoath
    Co Meath
    Dublin

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IFBBI7. Transaction: MzE2MDUzOTAyNWFkaXF6a2N4.

  2. 1 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X4ZSU849. Transaction: MzE0MDkzMTgxNGFkaXF6a2N4.

  3. 1 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X4ZSU83T. Transaction: MzE0MDkzMTgxNWFkaXF6a2N4.

  4. 1 February 2016 Appointment of Mr. Noel Brennan as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSTYU8. Transaction: MzE0MDkyOTAwMGFkaXF6a2N4.

  5. 1 February 2016 Appointment of Mr. Vincent Cooke as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSTXIJ. Transaction: MzE0MDkyODU4NmFkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGD3U. Transaction: MzEzNTgzNDYwN2FkaXF6a2N4.

  7. 25 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GJJY80. Transaction: MzEzMTY0ODEzOGFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKKU2. Transaction: MzExMjQ4NzkzN2FkaXF6a2N4.

  9. 15 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3IJP302. Transaction: MzEwOTQ2ODUxOWFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCSQH. Transaction: MzA5MDA3NzM2M2FkaXF6a2N4.

  11. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HPESDS. Transaction: MzA4NTg2MzUwMmFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK27C2. Transaction: MzA2OTIwNjc0N2FkaXF6a2N4.

  13. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1VA0. Transaction: MzA2NTAyNzU2NWFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XJFRCZUR. Transaction: MzA0ODQ4NzcxMmFkaXF6a2N4.

  15. 6 December 2011 Director's details changed for Denis O'connor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJFRAZUP. Transaction: MzA0ODQ4MjkxNmFkaXF6a2N4.

  16. 6 December 2011 Director's details changed for Mary O'connor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJFRBZUQ. Transaction: MzA0ODQ4MjkxMmFkaXF6a2N4.

  17. 6 December 2011 Secretary's details changed for Denis O'connor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XJFR9ZUO. Transaction: MzA0ODQ4MjkxNGFkaXF6a2N4.

  18. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVSL3XSJ. Transaction: MzA0NDQxMDI1OWFkaXF6a2N4.

  19. 10 December 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JX4SGPS9. Transaction: MzAyODU5NDYxNGFkaXF6a2N4.

  20. 26 November 2010 Annual return made up to 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: JX80BPC0. Transaction: MzAyNzY5MTk3MmFkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: JZU5OEWF. Transaction: MzAwNDE5NzA2OWFkaXF6a2N4.

  22. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: NZTDGEAW. Transaction: MzAwMTgxMDY4M2FkaXF6a2N4.

  23. 31 May 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00648730. Transaction: MjUwMzc0MDI0NmFkaXF6a2N4.

  24. 9 February 2009 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00589811. Transaction: MjUwMzc0MDI0M2FkaXF6a2N4.

  25. 17 December 2008 26/10/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00577433. Transaction: MjUwMzc0MDI0MmFkaXF6a2N4.

  26. 18 December 2007 26/10/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00428363. Transaction: MjUwMzc0MDIzOWFkaXF6a2N4.

  27. 27 November 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00275514. Transaction: MjUwMzc0MDIzOGFkaXF6a2N4.

  28. 27 November 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00275513. Transaction: MjUwMzc0MDIzN2FkaXF6a2N4.

  29. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzc0MDIzNmFkaXF6a2N4.

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