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 |
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| Company Number | : | 06837025 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 1.1, 11 Mallard Way, Pride Park, Derby, England, DE24 8GX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX | Director | 05 April 2022 | Active |
| Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX | Director | 04 March 2009 | Active |
| Suite 1.1, 11, Mallard Way, Pride Park, Derby, England, DE24 8GX | Director | 21 January 2019 | Active |
People with Significant Control
| Moraine Holdings Limited |
| Notified on | : | 29 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11, Mallard Way, Derby, England, DE24 8GX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Jonathan Neil Russell Jenkinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Address | : | 11, Mallard Way, Pride Park, DE24 8GX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Marina Jenkinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Address | : | 11, Mallard Way, Pride Park, DE24 8GX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)