Company number 04392842
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address THE OLD POLICE HOUSE ECKWEEK ROAD, PEASEDOWN ST. JOHN, BATH, BA2 8EQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Kimberley Betts as a director on 1 April 2017; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACE OF SPADES LIMITED are www.aceofspades.co.uk, and www.ace-of-spades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ace of Spades Limited is a Private Limited Company.
The company registration number is 04392842. Ace of Spades Limited has been working since 12 March 2002.
The present status of the company is Active. The registered address of Ace of Spades Limited is The Old Police House Eckweek Road Peasedown St John Bath Ba2 8eq. . BETTS, Ian Gary is a Secretary of the company. BETTS, Justin Ian is a Director of the company. BETTS, Kimberley is a Director of the company. Secretary RAWLINGS, Hannah Jane has been resigned. Secretary PURCELLS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Secretary
PURCELLS SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 31 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Persons With Significant Control
Mr Justin Ian Betts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberley Betts
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE OF SPADES LIMITED Events
05 Apr 2017
Appointment of Mrs Kimberley Betts as a director on 1 April 2017
04 Apr 2017
Confirmation statement made on 12 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
12 Mar 2002
Incorporation