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ACE DAY EVENTS LIMITED

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

This company is commonly known as Ace Day Events Limited. The company was founded 17 years ago and was given the registration number 06032759. The firm's registered office is in KENILWORTH. You can find them at 39 Waverley Road, , Kenilworth, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACE DAY EVENTS LIMITED
Company Number:06032759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Waverley Road, Kenilworth, Warwickshire, CV8 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Waverley Road, Kenilworth, England, CV8 1JL

Secretary01 November 2008Active
The Heritage, 31 Bridge Road, Cookley, DY10 3SB

Director19 December 2006Active
39, Waverley Road, Kenilworth, England, CV8 1JL

Director01 May 2008Active
10 Leswell Street, Kidderminster, DY10 1RP

Secretary19 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 December 2006Active

People with Significant Control

Miss Caroline Bicker
Notified on:01 May 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:39, Waverley Road, Kenilworth, CV8 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dawn Ellen Anglin
Notified on:01 May 2016
Status:Active
Date of birth:September 1961
Nationality:English
Address:39, Waverley Road, Kenilworth, CV8 1JL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person secretary company with change date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-07-31Mortgage

Mortgage satisfy charge full.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-23Mortgage

Mortgage satisfy charge full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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