ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED
COLCHESTER

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Company number 03172886
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address WHITTLES, THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1HE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 18 July 2016. The most likely internet sites of ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED are www.acesadamscomputerelectronicservices.co.uk, and www.aces-adams-computer-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aces Adams Computer Electronic Services Limited is a Private Limited Company. The company registration number is 03172886. Aces Adams Computer Electronic Services Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Aces Adams Computer Electronic Services Limited is Whittles The Old Exchange 64 West Stockwell Street Colchester Essex England Co1 1he. . ADAMS, Matthew Adrian is a Secretary of the company. ADAMS, Julian Christopher is a Director of the company. ADAMS, Matthew Adrian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ADAMS, Matthew Adrian
Appointed Date: 14 March 1996

Director
ADAMS, Julian Christopher
Appointed Date: 14 March 1996
58 years old

Director
ADAMS, Matthew Adrian
Appointed Date: 14 March 1996
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996

Persons With Significant Control

Mr Julian Christopher Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Adrian Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACES (ADAMS COMPUTER & ELECTRONIC SERVICES) LIMITED Events

29 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 18 July 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
22 Mar 1996
Registered office changed on 22/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1996
New director appointed
22 Mar 1996
New director appointed
22 Mar 1996
Secretary resigned;director resigned
14 Mar 1996
Incorporation