ACE APPLIANCE CENTRE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 6DG
Company number 04548555
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 1 WILLOW GROVE, RUISLIP, MIDDLESEX, HA4 6DG
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACE APPLIANCE CENTRE LIMITED are www.aceappliancecentre.co.uk, and www.ace-appliance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ace Appliance Centre Limited is a Private Limited Company. The company registration number is 04548555. Ace Appliance Centre Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Ace Appliance Centre Limited is 1 Willow Grove Ruislip Middlesex Ha4 6dg. The company`s financial liabilities are £25.26k. It is £4.64k against last year. The cash in hand is £19.75k. It is £7.22k against last year. And the total assets are £41.45k, which is £1.46k against last year. KNIGHTS, Alexandra Catherine is a Secretary of the company. KNIGHTS, Gregory John is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


ace appliance centre Key Finiance

LIABILITIES £25.26k
+22%
CASH £19.75k
+57%
TOTAL ASSETS £41.45k
+3%
All Financial Figures

Current Directors

Secretary
KNIGHTS, Alexandra Catherine
Appointed Date: 03 October 2002

Director
KNIGHTS, Gregory John
Appointed Date: 03 October 2002
57 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 30 September 2002

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Gregory John Knights
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACE APPLIANCE CENTRE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
30 Jan 2003
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
09 Oct 2002
Registered office changed on 09/10/02 from: 88A tooley street london bridge london SE1 2TF
30 Sep 2002
Incorporation