ACE ACQUISITION COMPANY LIMITED - BILLERICAY


Company Profile Company Filings

Overview

ACE ACQUISITION COMPANY LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
ACE ACQUISITION COMPANY LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ACE ACQUISITION COMPANY LIMITED - BILLERICAY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM JUNE GLIBBERY Oct 1963 British Director 2007-02-01 CURRENT
MR ANDREW GLIBBERY Sep 1963 British Director 2007-02-01 CURRENT
MRS KIM JUNE GLIBBERY Oct 1963 British Secretary 2007-02-01 CURRENT
MR SCOTT GLIBBERY Jun 1992 British Director 2024-03-27 CURRENT
MR STEVEN JAMES HARMOND Oct 1980 British Director 2024-03-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ace Contracts (London) Holdings Ltd 2024-03-27 Billericay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Glibbery 2016-04-06 - 2024-03-27 9/1963 Billericay   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kim June Glibbery 2016-04-06 - 2024-03-27 10/1963 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACE CONTRACTS (LONDON) LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BELL STREET SERVICES LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 98000 - Residents property management
LTS HOLDINGS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
LTS SOUTH EAST LTD BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
ACE CONTRACTS (LONDON) HOLDINGS LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ace Acquisition Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £12,231 Cash £348,608 equity
Ace Acquisition Company Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-12-2021 £13,939 Cash £348,608 equity
Ace Acquisition Company Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-12-2020 £13,939 Cash £348,608 equity
Ace Acquisition Company Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-12-2018 £13,081 Cash £348,608 equity
Ace Acquisition Company Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 31-12-2017 £14,101 Cash £348,608 equity
Ace Acquisition Company Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £14,161 Cash £348,608 equity
Ace Acquisition Company Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £14,230 Cash £348,608 equity
Ace Acquisition Company Limited - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £112,456 Cash £348,608 equity
Ace Acquisition Company Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £62,192 Cash £248,608 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYMAR SERVICES LIMITED 128A HIGH STREET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTRAX FINANCE LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
NINETEENMINUTES LTD ESSEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MWITTS CLEANING SERVICES LTD BILLERICAY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CREATE A CALL LTD ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RE-MATERIALISE C.I.C. BILLERICAY ENGLAND Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
T H RENOVATIONS LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
C-TECH SOUTHERN LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JP CREATIVE GROUP LIMITED BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
ACE CONTRACTS (LONDON) HOLDINGS LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.