ACE HOLDINGS (UK) LIMITED
FORESHORE ROAD GAMESOFT HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF10 4SP

Company number 05654431
Status Active
Incorporation Date 14 December 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-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 90,000 . The most likely internet sites of ACE HOLDINGS (UK) LIMITED are www.aceholdingsuk.co.uk, and www.ace-holdings-uk.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 Holdings Uk Limited is a Private Limited Company. The company registration number is 05654431. Ace Holdings Uk Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Ace Holdings Uk 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. MURPHY, Michael James Arthur is a Director of the company. PARKER, Alan Geoffrey is a Director of the company. Director TARRANT, John Mark has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MURPHY, Michael James Arthur
Appointed Date: 14 December 2005
Director
GRIFFITHS, Wayne
Appointed Date: 14 December 2005
55 years old
Director
MURPHY, Michael James Arthur
Appointed Date: 14 December 2005
80 years old
Director
PARKER, Alan Geoffrey
Appointed Date: 14 December 2005
75 years old

Resigned Directors

Director
TARRANT, John Mark
Resigned: 04 December 2009
Appointed Date: 14 December 2005
62 years old

Persons With Significant Control

Mr Alan Geoffrey Parker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACE HOLDINGS (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 90,000
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 90,000
...
... and 27 more events
21 Feb 2006
Ad 06/02/06--------- £ si 99999@1=99999 £ ic 1/100000
16 Feb 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
10 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006
£ nc 1000/100000 29/01/06
14 Dec 2005
Incorporation

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