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ACE AIR CONDITIONING LIMITED

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

This company is commonly known as Ace Air Conditioning Limited. The company was founded 20 years ago and was given the registration number 04982366. The firm's registered office is in PEMBROKE DOCK. You can find them at Halcyon, Pembroke Ferry, Pembroke Dock, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ACE AIR CONDITIONING LIMITED
Company Number:04982366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Halcyon, Pembroke Ferry, Pembroke Dock, Wales, SA72 6UD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halcyon, Pembroke Ferry, Pembroke Dock, Wales, SA72 6UD

Secretary15 December 2003Active
Halcyon, Pembroke Ferry, Pembroke Dock, Wales, SA72 6UD

Director02 December 2003Active
Halcyon, Pembroke Ferry, Pembroke Dock, Wales, SA72 6UD

Director02 December 2003Active
10 Millbrook Close, Child Okeford, Blandford Forum, DT11 8HA

Secretary02 December 2003Active

People with Significant Control

Mr Stephen Pepler
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Wales
Address:Halcyon, Pembroke Ferry, Pembroke Dock, Wales, SA72 6UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gaynor Jane Pepler
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:Halcyon, Pembroke Ferry, Pembroke Dock, Wales, SA72 6UD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-10Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Change person director company with change date.

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2015-12-17Officers

Change person director company with change date.

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2015-12-17Officers

Change person secretary company with change date.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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