ACE DEFENCE LIMITED - CLEVEDON
| Company Profile | Company Filings |
Overview
ACE DEFENCE LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
ACE DEFENCE LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07520531. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ACE DEFENCE LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07520531. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ACE DEFENCE LIMITED - CLEVEDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WESTERLEIGH ROAD
CLEVEDON
BS21 7US
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN LESLIE HOLLAND | Jan 1964 | British | Director | 2021-05-18 | CURRENT |
| MRS ALISON MARISSA MARY HOLLAND | Mar 1965 | British | Director | 2023-07-01 | CURRENT |
| BRIAN JOHN KEELY | Oct 1969 | British | Director | 2011-07-01 UNTIL 2021-04-01 | RESIGNED |
| MR ROBERT LESLIE LYNHAM | May 1960 | British | Director | 2011-02-08 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Leslie Holland | 2023-05-31 | 1/1964 | Clevedon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Leslie Holland | 2023-02-08 - 2023-05-31 | 1/1965 | Clevedon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Leslie Lynham | 2016-04-06 - 2023-05-31 | 5/1960 | Winscombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brian John Keely | 2016-04-06 - 2021-03-31 | 10/1969 | Winscombe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ace Defence Limited | 2023-04-14 | 31-03-2023 | £26,201 Cash |
| Ace Defence Limited | 2022-04-29 | 31-03-2022 | £25,920 Cash |
| Ace Defence Limited | 2021-04-20 | 31-03-2021 | £27,377 Cash |
| Ace Defence Limited | 2020-09-02 | 31-03-2020 | £18,933 Cash |
| Ace Defence Limited | 2019-10-02 | 31-03-2019 | £25,175 Cash |
| Ace Defence Limited | 2018-10-10 | 31-03-2018 | £21,827 Cash |
| Ace Defence Limited - Period Ending 2017-03-31 | 2017-10-04 | 31-03-2017 | £10,840 Cash £13,721 equity |
| Ace Defence Limited - Abbreviated accounts 16.1 | 2016-09-13 | 31-03-2016 | £29,361 Cash £7,127 equity |
| Ace Defence Limited - Limited company - abbreviated - 11.6 | 2015-08-04 | 31-03-2015 | £47,531 Cash £39,455 equity |
| Ace Defence Limited - Limited company - abbreviated - 11.0.0 | 2014-07-29 | 31-03-2014 | £6,112 Cash £14,522 equity |