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ACE 2009 LIMITED

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

This company is commonly known as Ace 2009 Limited. The company was founded 15 years ago and was given the registration number 06837025. The firm's registered office is in DERBY. You can find them at Suite 1.1, 11 Mallard Way, Pride Park, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACE 2009 LIMITED
Company Number:06837025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1.1, 11 Mallard Way, Pride Park, Derby, England, DE24 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director05 April 2022Active
Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director04 March 2009Active
Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX

Director21 January 2019Active

People with Significant Control

Moraine Holdings Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:11, Mallard Way, Derby, England, DE24 8GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan Neil Russell Jenkinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:11, Mallard Way, Pride Park, DE24 8GX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Marina Jenkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:11, Mallard Way, Pride Park, DE24 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Officers

Change person director company with change date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

Change registered office address company with date old address new address.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Appoint person director company with name date.

Download
2018-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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