ACE ANIMAL AIDS LTD
DUNGANNON


Company number NI068148
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 65 CULREVOG ROAD, DUNGANNON, COUNTY TYRONE, BT71 7PY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ACE ANIMAL AIDS LTD are www.aceanimalaids.co.uk, and www.ace-animal-aids.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ace Animal Aids Ltd is a Private Limited Company. The company registration number is NI068148. Ace Animal Aids Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Ace Animal Aids Ltd is 65 Culrevog Road Dungannon County Tyrone Bt71 7py. . EDGAR, Arlene is a Secretary of the company. EDGAR, Arlene is a Director of the company. EDGAR, Brian is a Director of the company. JAMES, Mark is a Director of the company. KIRWAN, Pat is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
EDGAR, Arlene
Appointed Date: 20 February 2008
Director
EDGAR, Arlene
Appointed Date: 20 February 2008
53 years old
Director
EDGAR, Brian
Appointed Date: 20 February 2008
52 years old
Director
JAMES, Mark
Appointed Date: 20 February 2008
55 years old
Director
KIRWAN, Pat
Appointed Date: 20 February 2008
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Mark James
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arlene Edgar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE ANIMAL AIDS LTD Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 22 more events
19 Mar 2008
Change of dirs/sec
19 Mar 2008
Change in sit reg add
19 Mar 2008
Change of dirs/sec
19 Mar 2008
Change of dirs/sec
20 Feb 2008
Incorporation

ACE ANIMAL AIDS LTD Charges

5 February 2014
Charge code NI06 8148 0001
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…

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