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ACE COMMODITIES TRADING LIMITED

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

This company is commonly known as Ace Commodities Trading Limited. The company was founded 13 years ago and was given the registration number 07339098. The firm's registered office is in PLYMOUTH. You can find them at Abacus House, 129 North Hill, Plymouth, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACE COMMODITIES TRADING LIMITED
Company Number:07339098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Lamorna Park, Torpoint, England, PL11 2QJ

Secretary01 February 2012Active
Flat 52, 22 Constantine Street, Plymouth, United Kingdom, PL4 8AF

Director06 January 2011Active
6, Cromwell Gate, Glenholt, Plymouth, United Kingdom, PL6 7JR

Secretary06 January 2011Active
6, Cromwell Gate, Glenholt, Plymouth, United Kingdom, PL6 7JR

Director02 March 2011Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director06 August 2010Active

People with Significant Control

Ali Ahmadi
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Iranian
Country of residence:United Kingdom
Address:Flat 52, 22 Constantine Street, Plymouth, United Kingdom, PL4 8AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
William David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:70, Lamorna Park, Torpoint, England, PL11 2QJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2024-02-02Address

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

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Change account reference date company previous shortened.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Termination director company with name termination date.

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2015-10-24Address

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

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Address

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

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2014-08-12Officers

Change person director company with change date.

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