ACE LOGIX LIMITED
LUTON GUYBRAND LIMITED

Hellopages » Bedfordshire » Luton » LU2 0JS

Company number 08080530
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 19 WHITECROFT ROAD, LUTON, ENGLAND, LU2 0JS
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 19 Whitecroft Road Luton LU2 0JS on 26 March 2017; Micro company accounts made up to 31 May 2016. The most likely internet sites of ACE LOGIX LIMITED are www.acelogix.co.uk, and www.ace-logix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ace Logix Limited is a Private Limited Company. The company registration number is 08080530. Ace Logix Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Ace Logix Limited is 19 Whitecroft Road Luton England Lu2 0js. The company`s financial liabilities are £103.83k. It is £-123.57k against last year. And the total assets are £106.83k, which is £-126.69k against last year. SAMSON, Andre Mark is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Wholesale of other office machinery and equipment".


ace logix Key Finiance

LIABILITIES £103.83k
-55%
CASH n/a
TOTAL ASSETS £106.83k
-55%
All Financial Figures

Current Directors

Director
SAMSON, Andre Mark
Appointed Date: 12 November 2013
43 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 01 January 2013
Appointed Date: 23 May 2012
67 years old

Persons With Significant Control

Mr Andre Mark Samson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ACE LOGIX LIMITED Events

26 Mar 2017
Confirmation statement made on 16 February 2017 with updates
26 Mar 2017
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 19 Whitecroft Road Luton LU2 0JS on 26 March 2017
23 Mar 2017
Micro company accounts made up to 31 May 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 6 more events
13 Nov 2013
Company name changed guybrand LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
12 Nov 2013
Appointment of Mr Andre Mark Samson as a director
12 Nov 2013
Termination of appointment of Darren Symes as a director
19 Jul 2013
Annual return made up to 23 May 2013 with full list of shareholders
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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