ACE ENVIRONMENTAL ENGINEERING LIMITED

Company number 01782534

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2023	DS01	Application to strike the company off the register	(1 page)
19 Dec 2023	TM01	Termination of appointment of Martin Victor Reed as a director on 7 December 2023	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
23 Jun 2023	PSC02	Notification of Incentive Fm Group Limited as a person with significant control on 31 May 2016	(2 pages)
23 Jun 2023	PSC07	Cessation of Air Conditioning Economics (Holdings) Limited as a person with significant control on 31 May 2016	(1 page)
23 Jun 2023	PSC05	Change of details for Air Conditioning Economics (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2023	MR04	Satisfaction of charge 017825340005 in full	(1 page)
02 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)
14 Jun 2022	AP01	Appointment of Mr Thomas Edward Evans as a director on 25 May 2022	(2 pages)
14 Jun 2022	AP03	Appointment of Laura Clare Ryan as a secretary on 25 May 2022	(2 pages)
10 Jun 2022	AD01	Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on 10 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Jeremy Charles Waud as a director on 25 May 2022	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
21 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(7 pages)
21 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(39 pages)
20 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Apr 2021	TM01	Termination of appointment of Christopher Martyn Windass as a director on 2 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Paul Nigel Wickman as a director on 2 April 2021	(1 page)
15 Apr 2021	TM02	Termination of appointment of Martin Vivian Athey as a secretary on 1 April 2021	(1 page)
09 Apr 2021	AD01	Registered office address changed from C/O Martin Athey 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF England to 44 Loman Street London SE1 0EH on 9 April 2021	(1 page)
23 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)