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ACES FANS LTD

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

This company is commonly known as Aces Fans Ltd. The company was founded 55 years ago and was given the registration number 00949747. The firm's registered office is in PINNER. You can find them at Pond Cottage Hillside Road, Pinner Hill, Pinner, Middlesex. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:ACES FANS LTD
Company Number:00949747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Pond Cottage Hillside Road, Pinner Hill, Pinner, Middlesex, HA5 3XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Curzon Place, Pinner, England, HA5 2TQ

Secretary26 January 2010Active
4, Beauchamp Gardens, Mill End, Rickmansworth, England, WD3 8EF

Director10 November 2021Active
25, Curzon Place, Pinner, England, HA5 2TQ

Director30 June 2010Active
25 Curzon Place, Pinner,

Secretary-Active
18 Cromar Drive, Dunfermline, KY11 8GE

Secretary01 August 1998Active
Pond Cottage Pinner Hill, Pinner, HA5 3XX

Director-Active

People with Significant Control

Ms Janet Bailey
Notified on:19 September 2023
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:25, Curzon Place, Pinner, England, HA5 2TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
The Executors Of The Late Anthony Huxley Woodley
Notified on:06 April 2016
Status:Active
Date of birth:December 1924
Nationality:British
Country of residence:England
Address:27a, Maxwell Road, Northwood, England, HA6 2XY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-10Officers

Appoint person director company with name date.

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2021-05-10Address

Change registered office address company with date old address new address.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person secretary company with change date.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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