ACEO LIMITED
WESTBURY-ON-SEVERN

Hellopages » Gloucestershire » Forest of Dean » GL14 1QZ

Company number 03836436
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address HILLSIDE FARM, RODLEY, WESTBURY-ON-SEVERN, GLOUCESTERSHIRE, GL14 1QZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 25,000 . The most likely internet sites of ACEO LIMITED are www.aceo.co.uk, and www.aceo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Cam & Dursley Rail Station is 6.4 miles; to Gloucester Rail Station is 6.7 miles; to Stroud (Glos) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aceo Limited is a Private Limited Company. The company registration number is 03836436. Aceo Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Aceo Limited is Hillside Farm Rodley Westbury On Severn Gloucestershire Gl14 1qz. . ODIM, Edward is a Director of the company. Secretary ALEXIOU, Sofia has been resigned. Secretary BYRNE, Gemanda Louisa has been resigned. Secretary LOUGHLIN, Paula Mary has been resigned. Secretary ODIM, Edward has been resigned. Secretary AGINCOURT PRACTICE LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURRIE, Andrew Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ODIM, Edward
Appointed Date: 06 September 1999
67 years old

Resigned Directors

Secretary
ALEXIOU, Sofia
Resigned: 25 September 2015
Appointed Date: 03 October 2013
Secretary
BYRNE, Gemanda Louisa
Resigned: 20 October 2011
Appointed Date: 02 April 2009
Secretary
LOUGHLIN, Paula Mary
Resigned: 03 September 2007
Appointed Date: 08 June 2001
Secretary
ODIM, Edward
Resigned: 08 June 2001
Appointed Date: 06 September 1999
Secretary
AGINCOURT PRACTICE LTD
Resigned: 02 April 2009
Appointed Date: 03 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Director
CURRIE, Andrew Nigel
Resigned: 08 June 2001
Appointed Date: 06 September 1999
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr Edward Odim
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACEO LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 25,000
25 Sep 2015
Termination of appointment of Sofia Alexiou as a secretary on 25 September 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
Incorporation

ACEO LIMITED Charges

10 September 2010
Charge on cash deposits
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit by way of first fixed charge. See image for…

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