ACE ITALIAN LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
ACE ITALIAN LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
ACE ITALIAN LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853239. The accounts status is TOTAL EXEMPTION FULL.
ACE ITALIAN LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853239. The accounts status is TOTAL EXEMPTION FULL.
ACE ITALIAN LIMITED - SWANSEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
AVC HOUSE
SWANSEA
SA1 4EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMILIO LUIGI FRAGIACOMO | Sep 1975 | British | Director | 2009-03-31 | CURRENT |
MRS CAMELIA RAMONA FRAGIACOMO | Jun 1977 | British | Director | 2009-03-31 | CURRENT |
MR JOHN WILDMAN | Jan 1947 | British | Director | 2009-03-20 UNTIL 2009-03-20 | RESIGNED |
MR ALVARO TARDIOLI | Nov 1949 | Italian | Director | 2009-03-20 UNTIL 2018-08-31 | RESIGNED |
MR ALVARO TARDIOLI | Nov 1949 | Italian | Secretary | 2009-03-20 UNTIL 2018-08-31 | RESIGNED |
Sameday Company Services Limited | Secretary | 2009-03-20 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emilio Luigi Fragiacomo | 2018-08-28 | 9/1975 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Camelia Ramona Fragiacomo | 2018-08-28 | 6/1977 | Swansea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Alvaro Tardioli | 2017-03-20 - 2018-08-31 | 11/1949 | Swansea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ace Italian Ltd Company Accounts | 2017-12-09 | 31-03-2017 | £78 Cash £40,809 equity |
Abbreviated Company Accounts - ACE ITALIAN LIMITED | 2016-12-20 | 31-03-2016 | £552 Cash £40,632 equity |
Abbreviated Company Accounts - ACE ITALIAN LIMITED | 2014-12-20 | 31-03-2014 | £906 Cash £43,571 equity |