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 - SWANSEA

This company is listed in the following categories:
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

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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

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