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Summary

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Contact details

Officers9

Events1

Documents71

Additional data

Related companies6

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Last updated: Jun 01, 2024

ACEPARTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2014 (10 years ago)

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Summary

NameACEPARTS LIMITED
Historical names
  • WHOS ACE HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09158422
Incorporation Date01 Aug 2014 (10 years ago) / 2362 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ALL C****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

Officers

corporate

IndividualUnited Kingdom

VERTU MOTORS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crane, David Paul

Director


Appointed on30 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forrester, Robert Thomas

Director


Appointed on30 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loose, Nicola Jane Carrington

Secretary


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Anderson, Karen

Secretary


Appointed on30 Nov 2015

Resigned on01 Mar 2019

Country of residenceScotland

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Events

Old value

28 Dec 2016

Name changeWHOS ACE HOLDINGS LTD

Documents

DateNameTypeDocument
21 Dec 2022Mortgage satisfy charge fullMR04View
09 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
18 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is ACEPARTS LIMITED's headquarters?

ACEPARTS LIMITED's headquarters is located at UNITED KINGDOM, TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

What is ACEPARTS LIMITED's industry?

ACEPARTS LIMITED is in the industry of Business and other management consultancy activities

What year was ACEPARTS LIMITED started?

ACEPARTS LIMITED was started in 2014

Sources: Companies House