Abberley Ace Ltd (reg no 09217560) is a private limited company created on 2014-09-15 originating in England. The enterprise is located at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Abberley Ace Ltd operates SIC: 52103 - "operation of warehousing and storage facilities for land transport activities".
Company details
| Name | Abberley Ace Ltd |
| Number | 09217560 |
| Date of Incorporation: | September 15, 2014 |
| End of financial year: | 30 September |
| Address: | Unit 1C, 55, Forest Road, Leicester, LE5 0BT |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
As for the 1 managing director that can be found in the company, we can name: Mohammed A. (in the company from 31 August 2022). The Companies House indexes 9 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Julia V. owns over 3/4 of shares, 3/4 to full of voting rights, Dominic S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 136 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Mohammed A.
31 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julia V.
27 October 2020 - 31 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominic S.
20 August 2020 - 27 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas W.
26 November 2019 - 20 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carmen L.
7 August 2019 - 26 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
5 April 2018 - 7 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edyta N.
22 September 2017 - 5 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
15 March 2017 - 22 September 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rees C.
5 July 2016 - 15 March 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 9th, May 2023 | accounts |
Free Download
(5 pages)
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