ACE GAMING LIMITED
FORESHORE ROAD ACE COIN ENTERTAINMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF10 4SP

Company number 05578358
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address UNIT E1, SOUTHPOINT INDUSTRIAL ESTATE, FORESHORE ROAD, CARDIFF, CF10 4SP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of ACE GAMING LIMITED are www.acegaming.co.uk, and www.ace-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cardiff Central Rail Station is 1.8 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Gaming Limited is a Private Limited Company. The company registration number is 05578358. Ace Gaming Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Ace Gaming Limited is Unit E1 Southpoint Industrial Estate Foreshore Road Cardiff Cf10 4sp. . MURPHY, Michael James Arthur is a Secretary of the company. GRIFFITHS, Wayne is a Director of the company. PARKER, Alan Geoffrey is a Director of the company. Director BRYANT, Jeremy Simon has been resigned. Director THOMAS, Philip James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MURPHY, Michael James Arthur
Appointed Date: 29 September 2005
Director
GRIFFITHS, Wayne
Appointed Date: 03 January 2006
54 years old
Director
PARKER, Alan Geoffrey
Appointed Date: 29 September 2005
75 years old

Resigned Directors

Director
BRYANT, Jeremy Simon
Resigned: 20 July 2009
Appointed Date: 08 December 2007
60 years old
Director
THOMAS, Philip James
Resigned: 23 June 2008
Appointed Date: 03 January 2006
76 years old

Persons With Significant Control

Mr Alan Geoffrey Parker
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ACE GAMING LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 26 more events
25 Oct 2006
Return made up to 29/09/06; full list of members
20 May 2006
Particulars of mortgage/charge
25 Jan 2006
New director appointed
25 Jan 2006
New director appointed
29 Sep 2005
Incorporation

ACE GAMING LIMITED Charges

24 February 2009
Deed of assignment
Delivered: 27 February 2009
Status: Satisfied on 19 August 2010
Persons entitled: Ruffler Bank PLC
Description: All its right title and interest in and to the relevant…
19 May 2006
Fixed and floating charge
Delivered: 20 May 2006
Status: Satisfied on 19 August 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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