| Company Name | Ace Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900874 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1985(38 years, 2 months ago) |
| Dissolution Date | 9 January 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Geoffrey Davies |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 09 January 2018) |
| Role | Electronics Consultant |
| Country of Residence | Canada |
| Correspondence Address | . Apartment 609 3535 Rue Papineau Montreal Quebec H2k 4j9 |
| Secretary Name | Raymond Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 09 January 2018) |
| Role | Company Director |
| Correspondence Address | 97 Bridge Road Chessington Surrey KT9 2RX |
Location
| Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Geoffrey Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£552 |
| Cash | £14 |
| Current Liabilities | £566 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Director's details changed for John Geoffrey Davies on 1 July 2010 (2 pages) |
| 11 September 2010 | Director's details changed for John Geoffrey Davies on 1 July 2010 (2 pages) |
| 11 September 2010 | Director's details changed for John Geoffrey Davies on 1 July 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 8 September 2009 | Director's change of particulars / john davies / 31/07/2009 (1 page) |
| 8 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 8 September 2009 | Director's change of particulars / john davies / 31/07/2009 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 2 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 28/08/06; full list of members (2 pages) |
| 2 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 28/08/06; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 9 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 16 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 14 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 89 whatley avenue merton park london SW20 9NR (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 89 whatley avenue merton park london SW20 9NR (1 page) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 20 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 27 October 1998 | Return made up to 31/08/98; no change of members
|
| 27 October 1998 | Return made up to 31/08/98; no change of members
|
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 September 1997 | Return made up to 28/08/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 28/08/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 4 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 4 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 18 April 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 18 April 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 4 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |