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ACEO LIMITED

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

This company is commonly known as Aceo Limited. The company was founded 24 years ago and was given the registration number 03836436. The firm's registered office is in WESTBURY-ON-SEVERN. You can find them at Hillside Farm, Rodley, Westbury-on-severn, Gloucestershire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ACEO LIMITED
Company Number:03836436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Hillside Farm, Rodley, Westbury-on-severn, Gloucestershire, GL14 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside Farm, Rodley, Westbury-On-Severn, England, GL14 1QZ

Director06 September 1999Active
Hillside Farm, Rodley, Westbury-On-Severn, England, GL14 1QZ

Secretary03 October 2013Active
3, Denmark Villas, Crowgate Lane, Chaxhill, GL14 1QT

Secretary02 April 2009Active
24 Victoria Terrace, Cheltenham, GL52 6BN

Secretary08 June 2001Active
Hillside Farm, Rodley, Westbury On Severn, GL14 1QZ

Secretary06 September 1999Active
6 Agincourt Street, Monmouth, NP25 3DZ

Corporate Secretary03 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 September 1999Active
Loft 24 Todd Building, 70 Ingram Street, Glasgow, G1 1EX

Director06 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 September 1999Active

People with Significant Control

Mr Edward Odim
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:The Stables, Hillside Farm, Westbury-On-Severn, England, GL14 1QZ
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 (7 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-09-20Officers

Change person director company with change date.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Termination secretary company with name termination date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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