ACE19 LIMITED
LUMLEY HOUSE, HOUGH GREEN, CHESTER CH4 8JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09228846
- Last Updated: 01 Mar 2023
Company Profile
ACE19 LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in CHESTER. ACE19 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | ACE19 LIMITED |
|---|---|
| Company number | 09228846 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMLEY HOUSE HOUGH GREEN CHESTER CH4 8JG |
|---|---|
| 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 |
|---|---|
| Ace 19 Holdings Limited Hough Green, CH4 8JG |
Dates: Tuesday, June 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Stephen Charles Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Alan Martin Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against ACE19 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACE19 LIMITED | 22 Sep 2014 |