ACE ITALIAN LIMITED

AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA SA1 4EH

Dissolved
Private Limited Company
Company No. 06853239
Last Updated: 28 Jun 2021

Company profile Ownership Accounts

Company Profile

ACE ITALIAN LIMITED was incorporated on Friday, March 20, 2009 as a Private Limited Company with registered address in SWANSEA. ACE ITALIAN LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 11 years 6 months and 17 days.

Name	ACE ITALIAN LIMITED
Company number	06853239
Company type	Private Limited Company
Incorporation date	20 Mar 2009
Status	Dissolved
Industry (SIC 2007)	Other business support service activities not elsewhere classified (82990)

Address

Registered Address	AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Emilio Luigi Fragiacomo Nationality: British	Dates: Tuesday, August 28, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Camelia Ramona Fragiacomo Nationality: British	Dates: Tuesday, August 28, 2018 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Mr Alvaro Tardioli Nationality: Italian	Dates: Monday, March 20, 2017 - Friday, August 31, 2018 ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	Not available
Latest accounts	30 September 2018
Next confirmation statement due	Not available
Last confirmation statement dated	20 March 2019

Mortgages

No mortgages have been registered against ACE ITALIAN LIMITED.

Previous Names

Name	Change Date
ACE ITALIAN LIMITED	20 Mar 2009