This company is commonly known as Ace Defence Limited. The company was founded 13 years ago and was given the registration number 07520531. The firm's registered office is in WINSCOMBE. You can find them at 73 Wimblestone Road, , Winscombe, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | ACE DEFENCE LIMITED |
|---|---|---|
| Company Number | : | 07520531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Wimblestone Road, Winscombe, BS25 1JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Westerleigh Road, Clevedon, England, BS21 7US | Director | 01 July 2023 | Active |
| 8, Westerleigh Road, Clevedon, England, BS21 7US | Director | 18 May 2021 | Active |
| 19, Heatherdene Avenue, Crowthorne, England, RG45 6AA | Director | 01 July 2011 | Active |
| 73, Wimblestone Road, Winscombe, United Kingdom, BS25 1JP | Director | 08 February 2011 | Active |
| Mr Stephen Leslie Holland | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Westerleigh Road, Clevedon, England, BS21 7US |
| Nature of control | : |
|
| Mr Stephen Leslie Holland | ||
| Notified on | : | 08 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Westerleigh Road, Clevedon, England, BS21 7US |
| Nature of control | : |
|
| Mr Robert Leslie Lynham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Wimblestone Road, Winscombe, United Kingdom, BS25 1JP |
| Nature of control | : |
|
| Mr Brian John Keely | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Wimblestone Road, Winscombe, United Kingdom, BS25 1JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Resolution | Resolution. | Download |
| 2022-11-14 | Resolution | Resolution. | Download |
| 2022-11-14 | Incorporation | Memorandum articles. | Download |
| 2022-11-14 | Capital | Capital name of class of shares. | Download |
| 2022-11-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-14 | Capital | Capital name of class of shares. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
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