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ACE SAFES (UK) LTD

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

This company is commonly known as Ace Safes (uk) Ltd. The company was founded 9 years ago and was given the registration number 09378499. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACE SAFES (UK) LTD
Company Number:09378499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director16 May 2017Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director07 January 2015Active

People with Significant Control

Mr Robert John Ayres
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:Long Orchard, The Common, Fordingbridge, United Kingdom, SP6 2BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Joanne Kathryn Ayres
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Long Orchard, The Common, Fordingbridge, United Kingdom, SP6 2BQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-17Officers

Termination director company with name termination date.

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2017-05-17Officers

Appoint person director company with name date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-06-22Mortgage

Mortgage satisfy charge full.

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2016-05-12Accounts

Change account reference date company previous extended.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-07Incorporation

Incorporation company.

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