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ACE ORTHOTICS LIMITED

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

This company is commonly known as Ace Orthotics Limited. The company was founded 23 years ago and was given the registration number 04088974. The firm's registered office is in CARDIFF. You can find them at Sanatorium Road, Canton, Cardiff, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ACE ORTHOTICS LIMITED
Company Number:04088974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Sanatorium Road, Canton, Cardiff, CF11 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanatorium Road, Canton, Cardiff, CF11 8DG

Secretary12 October 2000Active
Sanatorium Road, Canton, Cardiff, CF11 8DG

Director01 August 2023Active
Sanatorium Road, Canton, Cardiff, CF11 8DG

Director16 December 2016Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary12 October 2000Active
3 Ffordd Celyn, Whitchurch, Cardiff, CF14 1LF

Director12 October 2000Active
61 Heol Terrell, Lansdowne Gardens, Cardiff, CF11 8BF

Director01 November 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director12 October 2000Active

People with Significant Control

Pth Enterprises Limited
Notified on:30 June 2020
Status:Active
Country of residence:Wales
Address:Units 1 & 2, Sanatorium Road, Cardiff, Wales, CF11 8DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Charles Cooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Sanatorium Road, Cardiff, CF11 8DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Change person secretary company with change date.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-12-16Officers

Appoint person director company with name date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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