Abberley Ace Ltd

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General information

Name:

Abberley Ace Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09217560

Incorporation date: 2014-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abberley Ace is a firm located at LE5 0BT Leicester at Unit 1C, 55. The enterprise has been registered in year 2014 and is registered as reg. no. 09217560. The enterprise has been actively competing on the UK market for ten years now and its state is active. This company's registered with SIC code 52103 - Operation of warehousing and storage facilities for land transport activities. 30th September 2022 is the last time account status updates were filed.

At present, the firm is directed by one director: Mohammed A., who was selected to lead the company on 2022-08-31. Since 2020 Julia V., had fulfilled assigned duties for the firm until the resignation on 2022-08-31. What is more a different director, including Dominic S. gave up the position on 2020-10-27.

Mohammed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 31 August 2022

Latest update: 28 March 2024

People with significant control

Mohammed A.
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julia V.
Notified on 27 October 2020
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic S.
Notified on 20 August 2020
Ceased on 27 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas W.
Notified on 26 November 2019
Ceased on 20 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carmen L.
Notified on 7 August 2019
Ceased on 26 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edyta N.
Notified on 22 September 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 15 March 2017
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rees C.
Notified on 5 July 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 15 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14 April 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
9
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