General information

Name:

Ace Nutrition Ltd

Office Address:

4 Ruscombe Gardens Datchet SL3 9BG Slough

Number: 03093195

Incorporation date: 1995-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the date that marks the launching of Ace Nutrition Limited, the company located at 4 Ruscombe Gardens, Datchet, Slough. That would make twenty nine years Ace Nutrition has been in the UK, as it was started on 1995-08-21. Its reg. no. is 03093195 and the company zip code is SL3 9BG. Created as Blue Green Planet, it used the business name until 2000, at which moment it was changed to Ace Nutrition Limited. This enterprise's SIC and NACE codes are 86900 which stands for Other human health activities. Its most recent annual accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-08-21.

Currently, there’s only one managing director in the company: Madelaine M. (since 1995-09-25). Since 1995-09-25 John M., had performed assigned duties for the firm until the resignation in October 1995. Furthermore a different director, namely Patrick D. quit in September 1995. In order to provide support to the directors, the firm has been utilizing the expertise of John M. as a secretary since November 2005.

  • Previous company's names
  • Ace Nutrition Limited 2000-07-31
  • Blue Green Planet Limited 1995-08-21

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 04 November 2005

Latest update: 11 April 2024

Madelaine M.

Role: Director

Appointed: 25 September 1995

Latest update: 11 April 2024

People with significant control

Madelaine M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Madelaine M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 29 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 December 2012
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 07 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 07 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 47990 : Other retail sale not in stores, stalls or markets
28
Company Age

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