ACE ACQUISITION COMPANY LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 06077845
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of ACE ACQUISITION COMPANY LIMITED are www.aceacquisitioncompany.co.uk, and www.ace-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Acquisition Company Limited is a Private Limited Company. The company registration number is 06077845. Ace Acquisition Company Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Ace Acquisition Company Limited is 146 High Street Billericay Essex Cm12 9df. . GLIBBERY, Kim June is a Secretary of the company. GLIBBERY, Andrew is a Director of the company. GLIBBERY, Kim June is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GLIBBERY, Kim June
Appointed Date: 01 February 2007

Director
GLIBBERY, Andrew
Appointed Date: 01 February 2007
62 years old

Director
GLIBBERY, Kim June
Appointed Date: 01 February 2007
61 years old

Persons With Significant Control

Mr Andrew Glibbery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kim June Glibbery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE ACQUISITION COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-02-10
  • GBP 1,000

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000

...
... and 16 more events
02 Oct 2008
Total exemption small company accounts made up to 31 December 2007
02 Oct 2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
12 Feb 2008
Return made up to 01/02/08; full list of members
18 May 2007
Particulars of mortgage/charge
01 Feb 2007
Incorporation

ACE ACQUISITION COMPANY LIMITED Charges

16 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…