Company number 03088364
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address ACE INTERACTIVE LIMITED, UNIT 3, CHARLTON ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 3JZ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of ACE INTERACTIVE LIMITED are www.aceinteractive.co.uk, and www.ace-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Grateley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Interactive Limited is a Private Limited Company.
The company registration number is 03088364. Ace Interactive Limited has been working since 07 August 1995.
The present status of the company is Active. The registered address of Ace Interactive Limited is Ace Interactive Limited Unit 3 Charlton Road Andover Hampshire England Sp10 3jz. . AUSTIN, Barry Gordon Roger is a Secretary of the company. AUSTIN, Barry Gordon Roger is a Director of the company. AUSTIN, Dean Barry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Michael has been resigned. Director HINE, Wayne has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1995
Appointed Date: 07 August 1995
Director
COLE, Michael
Resigned: 22 January 2016
Appointed Date: 07 August 1995
79 years old
Director
HINE, Wayne
Resigned: 30 June 2008
Appointed Date: 01 October 1999
62 years old
Persons With Significant Control
Mr Barry Gordon Roger Austin
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE INTERACTIVE LIMITED Events
17 Nov 2016
Micro company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Mar 2016
Micro company accounts made up to 30 September 2015
29 Jan 2016
Appointment of Mr Dean Barry Edward Austin as a director on 22 January 2016
28 Jan 2016
Registered office address changed from Bramleys Manor Rise Anna Valley Andover Hants SP11 7LS to C/O Ace Interactive Limited Unit 3 Charlton Road Andover Hampshire SP10 3JZ on 28 January 2016
...
... and 45 more events
13 Nov 1996
Return made up to 07/08/96; full list of members
24 May 1996
Accounting reference date extended from 31/08/96 to 30/09/96
30 Aug 1995
Ad 07/08/95--------- £ si 98@1=98 £ ic 2/100
10 Aug 1995
Secretary resigned