ACE ALUMINIUM & ARCHITECTURAL SERVICES LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 7DY

Company number 07811993
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address CARLIV ACCOUNTANCY, ACKLAM HALL HALL DRIVE, ACKLAM, MIDDLESBROUGH, ENGLAND, TS5 7DY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Unit 6, Harley Court Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TT to C/O Carliv Accountancy Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY on 4 November 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACE ALUMINIUM & ARCHITECTURAL SERVICES LTD are www.acealuminiumarchitecturalservices.co.uk, and www.ace-aluminium-architectural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ace Aluminium Architectural Services Ltd is a Private Limited Company. The company registration number is 07811993. Ace Aluminium Architectural Services Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of Ace Aluminium Architectural Services Ltd is Carliv Accountancy Acklam Hall Hall Drive Acklam Middlesbrough England Ts5 7dy. . PLATTS, Andrew Clifford is a Director of the company. The company operates in "Glazing".


Current Directors

Director
PLATTS, Andrew Clifford
Appointed Date: 17 October 2011
50 years old

Persons With Significant Control

Mr Andrew Clifford Platts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ACE ALUMINIUM & ARCHITECTURAL SERVICES LTD Events

04 Nov 2016
Registered office address changed from Unit 6, Harley Court Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TT to C/O Carliv Accountancy Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY on 4 November 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 113,435

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
25 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

19 May 2013
Previous accounting period shortened from 30 November 2012 to 31 October 2012
23 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
30 Nov 2011
Current accounting period extended from 31 October 2012 to 30 November 2012
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACE ALUMINIUM & ARCHITECTURAL SERVICES LTD Charges

22 May 2015
Charge code 0781 1993 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and / or leasehold property now or at any time…
22 May 2015
Charge code 0781 1993 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage, the property known as strawberry…