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ACE ATV LIMITED

Company number 06522688

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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)
13 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
30 Oct 2024 AP01 Appointment of Mr Albert Wall as a director on 29 October 2024
30 Oct 2024 AP01 Appointment of Ms Sarah Claire Seymour as a director on 29 October 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
30 Nov 2023 AA Unaudited abridged accounts made up to 30 March 2023
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
21 Dec 2022 AA Unaudited abridged accounts made up to 30 March 2022
07 Apr 2022 AD01 Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Woodgate Farm Woodgate Stoke Prior Bromsgrove Worcestershire B60 4HB on 7 April 2022
10 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 30 March 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
23 Dec 2020 AA Unaudited abridged accounts made up to 30 March 2020
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
19 Nov 2019 AA Unaudited abridged accounts made up to 30 March 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 502.00
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 502.00
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 502.00
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 502.00
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 502
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
09 May 2018 AA Total exemption full accounts made up to 30 March 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
04 Oct 2017 AA Unaudited abridged accounts made up to 30 March 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates