Abberley Ace Ltd (reg no 09217560) is a private limited company created on 2014-09-15 originating in United Kingdom. The enterprise is located at 87A Western Road, Southall UB2 5HH. 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: 87a Western Road, Southall, UB2 5HH
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: Julia V. (in the company from 27 October 2020). The Companies House indexes 8 persons of significant control, namely: 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, Nicholas W. 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
Current Assets 136 1 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - -

People with significant control

Julia V.
27 October 2020
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
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 19th, May 2021 | accounts
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