ABBERLEY ACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abberley Ace Ltd. The company was founded 10 years ago and was given the registration number 09217560. The firm's registered office is in SOUTHALL. You can find them at 87a Western Road, , Southall, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	ABBERLEY ACE LTD
Company Number	:	09217560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	87a Western Road, Southall, United Kingdom, UB2 5HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
4, Manland Way, Harpenden, United Kingdom, AL5 4QS	Director	30 October 2014	Active
7, Poplar Drive, Pucklechurch, Bristol, United Kingdom, BS16 9QF	Director	08 May 2015	Active
18, Ewing Court, Hamilton, United Kingdom, ML3 8UX	Director	05 July 2016	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	15 September 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
25 Farrer Way, Oakham, United Kingdom, LE15 7GG	Director	07 August 2019	Active
5 Bramwood Court, Bramhall, Stockport, United Kingdom, SK7 2EU	Director	22 September 2017	Active
25, Thirlmere Road, Woodhouse Park, Manchester, United Kingdom, M22 1NA	Director	20 July 2015	Active
5, Grove Lea, Hatfield, United Kingdom, AL10 8LA	Director	21 January 2015	Active
4 Springfield Meadow, Alnwick, United Kingdom, NE66 2NY	Director	20 August 2020	Active
87a Western Road, Southall, United Kingdom, UB2 5HH	Director	27 October 2020	Active
Flat 10, Marvin House, London, United Kingdom, SE18 3RA	Director	21 August 2015	Active
69 Devonshire Street, Worksop, England, S80 1NA	Director	26 November 2019	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	31 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Julia Vaz
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	April 1972
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	87a Western Road, Southall, United Kingdom, UB2 5HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dominic Schiavetta
Notified on	:	20 August 2020
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Springfield Meadow, Alnwick, United Kingdom, NE66 2NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Wilson
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	69 Devonshire Street, Worksop, England, S80 1NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Carmen Lok
Notified on	:	07 August 2019
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25 Farrer Way, Oakham, United Kingdom, LE15 7GG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Edyta Naumczyk
Notified on	:	22 September 2017
Status	:	Active
Date of birth	:	April 1986
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	5 Bramwood Court, Bramhall, Stockport, United Kingdom, SK7 2EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	15 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rees Coster
Notified on	:	05 July 2016
Status	:	Active
Date of birth	:	May 1996
Nationality	:	British
Country of residence	:	Scotland
Address	:	18, Ewing Court, Hamilton, Scotland, ML3 8UX
Nature of control	:	Ownership of shares 75 to 100 percent

ABBERLEY ACE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement