Company number 08179252
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 8 ACE PARADE, HOOK ROAD, CHESSINGTON, SURREY, KT9 1DR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 1
. The most likely internet sites of ACES TECH SHOP LIMITED are www.acestechshop.co.uk, and www.aces-tech-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Aces Tech Shop Limited is a Private Limited Company.
The company registration number is 08179252. Aces Tech Shop Limited has been working since 14 August 2012.
The present status of the company is Active. The registered address of Aces Tech Shop Limited is 8 Ace Parade Hook Road Chessington Surrey Kt9 1dr. . DOOBAY, Basil is a Director of the company. Director DOOBAY, Neil Marc has been resigned. Director OXLEY, Mark has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
OXLEY, Mark
Resigned: 07 March 2013
Appointed Date: 14 August 2012
40 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 March 2013
Appointed Date: 14 August 2012
Persons With Significant Control
Mr Basil Doobay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ACES TECH SHOP LIMITED Events
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 10 more events
25 Mar 2013
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 25 March 2013
07 Mar 2013
Termination of appointment of Mark Oxley as a director
07 Mar 2013
Termination of appointment of @Ukplc Client Director Ltd as a director
07 Mar 2013
Appointment of Mr Neil Marc Doobay as a director
14 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)