Ace Air (Ni) Ltd

Company Registration Number: NI609374

Northern Ireland Company (post partition)

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Ace Air (Ni) Ltd is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in Belfast, Co Antrim.

Registered Address

FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA

There are 279 companies currently registered at this postcode, including this one.

All companies at BT2 8LA

Registration Data

Company Number

NI609374

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £205,208£295,953£170,401£190,531
of which Cash £22,525£10,204£55,404£57,071
Total Assets £205,208£295,953£170,401£190,531
Current Liabilities £98,043£203,301£121,625£117,040
Net Current Assets £107,165£92,652£48,776£73,491
Total Net Worth £124,398£116,458£63,854£87,651

Previous Names

No previous names

Company Officers

  • COBURN, Robert Frederick

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    93
    Hillsborough Road
    Dromara
    Down
    BT25 2AE
    Northern Ireland

  • MCALISTER, John Paul

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Forsyth House
    Cromac Square
    Belfast
    BT2 8LA
    Northern Ireland

  • MCDOWELL, Harry

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Forsyth House
    Cromac Square
    Belfast
    BT2 8LA
    Northern Ireland

  • REDPATH, Denise

    Director

    Appointed on 6 October 2011

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 6 October 2011

    Resigned on 24 October 2011

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXJNL. Transaction: MzE2MDYzMDI0OGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1OV6. Transaction: MzE1NzE3MTY2M2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTY3MQ. Transaction: MzEzMjg1NjY0N2FkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4E1MLK2. Transaction: MzEyOTIyNzg0OGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI5HA3. Transaction: MzExMzI3MTg5MWFkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3FRRWKB. Transaction: MzEwNzA3ODQ3OWFkaXF6a2N4.

  7. 21 January 2014 Director's details changed for Mr Harry Mcdowell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: J2ZO9Z6B. Transaction: MzA5MzA0MDM3NWFkaXF6a2N4.

  8. 17 January 2014 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: J2ZO9Z5V. Transaction: MzA5MjgyMjA3M2FkaXF6a2N4.

  9. 17 January 2014 Director's details changed for John Paul Mcalister on 1 January 2014

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: J2ZO9Z63. Transaction: MzA5MjgyMTQ0OWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWC5PQ. Transaction: MzA4OTM3ODU4NmFkaXF6a2N4.

  11. 13 August 2013 Appointment of Mr Harry Mcdowell as a director

    Category: Officers. Type: AP01. Barcode: X2EN0Z34. Transaction: MzA4MzE5NDEzMGFkaXF6a2N4.

  12. 28 May 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: J28YO81L. Transaction: MzA3ODc1Njc5NGFkaXF6a2N4.

  13. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODEwOTU1NmFkaXF6a2N4.

  14. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ4NzMzOGFkaXF6a2N4.

  15. 7 February 2013 Total exemption small company accounts made up to 31 December 2012

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J21LVXKX. Transaction: MzA3MjQ2Mzg0NGFkaXF6a2N4.

  16. 5 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4NEDV. Transaction: MzA2ODg0NzcxOWFkaXF6a2N4.

  17. 9 July 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: J1CHPXO9. Transaction: MzA2MDUwMDAyMGFkaXF6a2N4.

  18. 27 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ5MzU1N2FkaXF6a2N4.

  19. 27 January 2012 Appointment of John Paul Mcalister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J11BJAZU. Transaction: MzA1MTQ5MzEyNWFkaXF6a2N4.

  20. 28 October 2011 Appointment of Robert Frederick Coburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JVM4CYP3. Transaction: MzA0NzQ3Njg0OGFkaXF6a2N4.

  21. 28 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjIzMzA2OGFkaXF6a2N4.

  22. 28 October 2011 Termination of appointment of Denise Redpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVM06YPT. Transaction: MzA0NjIzMjkxNGFkaXF6a2N4.

  23. 28 October 2011 Termination of appointment of Cs Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVM07YPU. Transaction: MzA0NjIzMjg1N2FkaXF6a2N4.

  24. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYW66Y56. Transaction: MzA0NTAxMzc0NGFkaXF6a2N4.

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