AC&E LIMITED
DARESBURY

Hellopages » Cheshire » Halton » WA4 4AB

Company number 06437545
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address VANGUARD HOUSE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4AB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of AC&E LIMITED are www.ace.co.uk, and www.ac-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ac E Limited is a Private Limited Company. The company registration number is 06437545. Ac E Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Ac E Limited is Vanguard House Sci Tech Daresbury Keckwick Lane Daresbury Cheshire Wa4 4ab. . MOSQUERA, Anthony Alexander is a Secretary of the company. BAXTER, John Douglas is a Director of the company. GUPTILL, Roderic is a Director of the company. MOSQUERA, Anthony Alexander is a Director of the company. Secretary SMITH, John Andrew has been resigned. Director KHANDHIA, Yashvin Amarshi has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MOSQUERA, Anthony Alexander
Appointed Date: 04 June 2009
Director
BAXTER, John Douglas
Appointed Date: 13 February 2009
66 years old
Director
GUPTILL, Roderic
Appointed Date: 13 February 2009
66 years old
Director
MOSQUERA, Anthony Alexander
Appointed Date: 13 February 2009
65 years old

Resigned Directors

Secretary
SMITH, John Andrew
Resigned: 04 June 2009
Appointed Date: 26 November 2007
Director
KHANDHIA, Yashvin Amarshi
Resigned: 03 August 2011
Appointed Date: 26 November 2007
71 years old

Persons With Significant Control

Mr John Douglas Baxter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderic Guptill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Alexander Mosquera
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC&E LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 26 more events
23 Oct 2008
Ad 24/09/08-24/09/08\gbp si 99@1=99\gbp ic 1/100\
09 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008
Particulars of mortgage/charge
26 Nov 2007
Incorporation

AC&E LIMITED Charges

21 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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