ACE19 LIMITED - CHESTER
Company Profile | Company Filings |
Overview
ACE19 LIMITED is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
ACE19 LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228846. The accounts status is TOTAL EXEMPTION FULL.
ACE19 LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228846. The accounts status is TOTAL EXEMPTION FULL.
ACE19 LIMITED - CHESTER
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LUMLEY HOUSE
CHESTER
CHESHIRE
CH4 8JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2022 | 06/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FULLER | Secretary | 2014-09-22 | CURRENT | ||
MR MARK STEPHEN CHARLES FULLER | Nov 1960 | British | Director | 2014-09-22 | CURRENT |
ALAN MARTIN DEAN | Mar 1949 | British | Director | 2014-12-14 UNTIL 2018-09-12 | RESIGNED |
MR GILL MARGARET BRAOUDAKIS | Feb 1948 | British | Director | 2015-11-02 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ace 19 Holdings Limited | 2018-06-12 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Martin Dean | 2016-04-06 - 2018-06-12 | 3/1949 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Mark Stephen Charles Fuller | 2016-04-06 - 2018-06-12 | 11/1960 | Chester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACE19 LIMITED | 2023-01-17 | 31-12-2022 | £81,321 Cash £179,554 equity |
ACE19 LIMITED | 2022-01-25 | 31-12-2021 | £122,601 Cash £219,332 equity |
ACE19 LIMITED | 2021-01-19 | 31-12-2020 | £122,790 Cash £219,096 equity |
ACE19 LIMITED | 2020-01-23 | 31-12-2019 | £204,144 Cash £296,070 equity |
ACE19 LIMITED | 2019-03-05 | 31-12-2018 | £257,140 Cash £334,831 equity |
ACE19 LIMITED | 2018-02-13 | 31-12-2017 | £264,276 Cash £239,965 equity |
ACE19 LIMITED | 2017-03-10 | 31-12-2016 | £223,994 Cash £190,839 equity |
ACE19 Limited - Abbreviated accounts | 2016-03-08 | 31-12-2015 | £133,226 Cash |