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 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.
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 |