ABBERLEY ACE LTD

Company number 09217560

Date	Type	Description	View / Download
10 Sep 2020	PSC01	Notification of Dominic Schiavetta as a person with significant control on 20 August 2020	(2 pages)
10 Sep 2020	PSC07	Cessation of Nicholas Wilson as a person with significant control on 20 August 2020	(1 page)
10 Sep 2020	AP01	Appointment of Mr Dominic Schiavetta as a director on 20 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Nicholas Wilson as a director on 20 August 2020	(1 page)
31 Mar 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
11 Dec 2019	AD01	Registered office address changed from 25 Farrer Way Oakham LE15 7GG United Kingdom to 69 Devonshire Street Worksop S80 1NA on 11 December 2019	(1 page)
11 Dec 2019	PSC01	Notification of Nicholas Wilson as a person with significant control on 26 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Nicholas Wilson as a director on 26 November 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Carmen Lok as a person with significant control on 26 November 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Carmen Lok as a director on 26 November 2019	(1 page)
04 Sep 2019	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 25 Farrer Way Oakham LE15 7GG on 4 September 2019	(1 page)
04 Sep 2019	PSC01	Notification of Carmen Lok as a person with significant control on 7 August 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Terry Dunne as a person with significant control on 7 August 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr Carmen Lok as a director on 7 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Terry Dunne as a director on 7 August 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(4 pages)
17 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
28 Jun 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018	(1 page)
28 Jun 2018	AD01	Registered office address changed from 5 Bramwood Court Bramhall Stockport SK7 2EU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Edyta Naumczyk as a director on 5 April 2018	(1 page)
28 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
28 Jun 2018	PSC07	Cessation of Edyta Naumczyk as a person with significant control on 5 April 2018	(1 page)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL