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AFFINITY CLASSICS & ENGINEERING (ACE) LTD

Company number 06374980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
30 Aug 2023 PSC04 Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Simon Richard Howles on 29 August 2023
29 Aug 2023 TM02 Termination of appointment of Michelle Louise Howles as a secretary on 29 August 2023
29 Aug 2023 PSC04 Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Simon Richard Howles on 29 August 2023
29 Aug 2023 PSC04 Change of details for Mr Simon Richard Howles as a person with significant control on 29 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Simon Richard Howles on 29 August 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with updates
25 Mar 2021 CH01 Director's details changed for Mr Simon Richard Howles on 26 January 2021
25 Mar 2021 PSC04 Change of details for Mr Simon Richard Howles as a person with significant control on 26 January 2021
25 Mar 2021 AD01 Registered office address changed from Cross Bank House Cross Bank Bewdley Worcestershire DY12 2XB to Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY on 25 March 2021
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016