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ACEZAP LTD

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

This company is commonly known as Acezap Ltd. The company was founded 27 years ago and was given the registration number 03465836. The firm's registered office is in DERBYSHIRE. You can find them at 54 Wheeldon Avenue, Derby, Derbyshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ACEZAP LTD
Company Number:03465836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:54 Wheeldon Avenue, Derby, Derbyshire, DE22 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Wheeldon Avenue, Derby, DE22 1HN

Secretary11 December 1997Active
54 Wheeldon Avenue, Derby, DE22 1HN

Director11 December 1997Active
54 Wheeldon Avenue, Derby, United Kingdom, DE22 1HN

Director06 April 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 November 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 November 1997Active

People with Significant Control

Nicholas Michael Arran
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:54 Wheeldon Avenue, Derby, United Kingdom, DE22 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Diana Elizabeth Bruce
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:54 Wheeldon Avenue, Derby, United Kingdom, DE22 1HN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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