ACEPORT PROPERTY LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS
Company number 04166391
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Robert James Ball on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACEPORT PROPERTY LTD are www.aceportproperty.co.uk, and www.aceport-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aceport Property Ltd is a Private Limited Company. The company registration number is 04166391. Aceport Property Ltd has been working since 22 February 2001. The present status of the company is Active. The registered address of Aceport Property Ltd is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . BALL, Rebecca Mary is a Secretary of the company. BALL, Rebecca Mary is a Director of the company. BALL, Robert James is a Director of the company. BALL, Thomas Robert is a Director of the company. Secretary NEWMAN, Oliver David Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BALL, Rebecca Mary
Appointed Date: 22 August 2002
Director
BALL, Rebecca Mary
Appointed Date: 01 June 2015
47 years old
Director
BALL, Robert James
Appointed Date: 22 February 2001
74 years old
Director
BALL, Thomas Robert
Appointed Date: 01 June 2015
43 years old

Resigned Directors

Secretary
NEWMAN, Oliver David Nicholas
Resigned: 26 March 2002
Appointed Date: 25 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2001
Appointed Date: 22 February 2001
Secretary
SECRETARIAL LAW LIMITED
Resigned: 22 August 2002
Appointed Date: 22 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Robert James Ball
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACEPORT PROPERTY LTD Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Robert James Ball on 30 January 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
04 Mar 2016
Secretary's details changed for Rebecca Mary Ball on 1 June 2015
...
... and 60 more events
13 Apr 2001
New director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
06 Mar 2001
Registered office changed on 06/03/01 from: 39A leicester road salford M7 4AS
22 Feb 2001
Incorporation

ACEPORT PROPERTY LTD Charges

12 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H isle of wight wax museum (aka the brading experience)…
28 October 2004
Legal charge
Delivered: 29 October 2004
Status: Satisfied on 4 July 2008
Persons entitled: Excel Investments Limited
Description: F/H property k/a beacon cottage mockbeggar ringwood…
27 August 2003
Legal mortgage
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land wall lane garage church haven high street brading…
15 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 4 July 2008
Persons entitled: Excel Investments Limited
Description: F/H property k/a little pound farm pound lane burley t/no:…
1 January 2003
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal mortgage
Delivered: 13 June 2002
Status: Satisfied on 4 July 2008
Persons entitled: Hsbc Bank PLC
Description: The property at 55 high street, brading, sandown, isle of…
31 May 2002
Legal mortgage
Delivered: 13 June 2002
Status: Satisfied on 4 July 2008
Persons entitled: Hsbc Bank PLC
Description: The property at 54 high street, brading, sandown, isle of…
31 May 2002
Legal mortgage
Delivered: 13 June 2002
Status: Satisfied on 4 July 2008
Persons entitled: Hsbc Bank PLC
Description: The property at 52 and 53 high street, brading, sandown…
26 March 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 24 October 2006
Persons entitled: Westridge Estates Limited
Description: The property k/a the isle of wight wax museum, high street…

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