ACE SYSTEMS LIMITED
STOKE LODGE ACE (PAR-STOR) SYSTEMS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 6DU

Company number 01657471
Status Active
Incorporation Date 10 August 1982
Company Type Private Limited Company
Address THE LODGE, STOKE LANE, STOKE LODGE, BRISTOL, BS34 6DU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 60 . The most likely internet sites of ACE SYSTEMS LIMITED are www.acesystems.co.uk, and www.ace-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Filton Abbey Wood Rail Station is 2 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Avonmouth Rail Station is 6.4 miles; to Chepstow Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Systems Limited is a Private Limited Company. The company registration number is 01657471. Ace Systems Limited has been working since 10 August 1982. The present status of the company is Active. The registered address of Ace Systems Limited is The Lodge Stoke Lane Stoke Lodge Bristol Bs34 6du. The company`s financial liabilities are £61.05k. It is £53.83k against last year. And the total assets are £174.73k, which is £-180.04k against last year. SPERRINGS, Deborah Susan Jane is a Secretary of the company. SPERRINGS, Andrew Kevin is a Director of the company. SPERRINGS, Deborah Susan Jane is a Director of the company. SPERRINGS, Ronald is a Director of the company. Secretary BELDHAM, Esme Jane has been resigned. Secretary LEACH, Adrian Paul has been resigned. Director ALLEN, David Edward has been resigned. Director LEACH, Adrian Paul has been resigned. Director SPERRINGS, Steven Thomas has been resigned. The company operates in "Installation of industrial machinery and equipment".


ace systems Key Finiance

LIABILITIES £61.05k
+745%
CASH n/a
TOTAL ASSETS £174.73k
-51%
All Financial Figures

Current Directors

Secretary
SPERRINGS, Deborah Susan Jane
Appointed Date: 20 October 2003
Director
SPERRINGS, Andrew Kevin
Appointed Date: 01 August 2007
48 years old
Director
SPERRINGS, Deborah Susan Jane

71 years old
Director
SPERRINGS, Ronald

73 years old

Resigned Directors

Secretary
BELDHAM, Esme Jane
Resigned: 30 June 1993
Secretary
LEACH, Adrian Paul
Resigned: 09 October 2003
Appointed Date: 01 July 1993
Director
ALLEN, David Edward
Resigned: 14 November 1997
85 years old
Director
LEACH, Adrian Paul
Resigned: 09 October 2003
68 years old
Director
SPERRINGS, Steven Thomas
Resigned: 30 November 2013
Appointed Date: 20 October 2003
46 years old

Persons With Significant Control

Mr Ronald Sperrings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACE SYSTEMS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 60
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 60
...
... and 75 more events
04 Mar 1988
First gazette
11 Feb 1987
Accounts for a small company made up to 30 September 1985
11 Feb 1987
Return made up to 16/07/86; full list of members
06 Jan 1987
Particulars of mortgage/charge
30 Jul 1986
Full accounts made up to 30 September 1984

ACE SYSTEMS LIMITED Charges

18 December 1986
Legal charge
Delivered: 6 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory at brettell lane brieley hill west midlands t/n sf…

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