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ACES ELECTRICAL HOLDINGS LTD

Company number 13883387

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	TM01	Termination of appointment of Sameer Rizvi as a director on 15 January 2023	View PDF Termination of appointment of Sameer Rizvi as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Iryna Dubylovska as a director on 15 January 2023	View PDF Termination of appointment of Iryna Dubylovska as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Ms Svitlana Turchyn as a director on 15 January 2023	View PDF Appointment of Ms Svitlana Turchyn as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CERTNM	Company name changed rdcp investments 11 LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed rdcp investments 11 LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	PSC07	Cessation of Killingley Group Limited as a person with significant control on 26 May 2023	View PDF Cessation of Killingley Group Limited as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC01	Notification of Sameer Rizvi as a person with significant control on 26 May 2023	View PDF Notification of Sameer Rizvi as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC01	Notification of Iryna Dubylovska as a person with significant control on 26 May 2023	View PDF Notification of Iryna Dubylovska as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	PSC07	Cessation of Sameer Rizvi as a person with significant control on 7 March 2023	View PDF Cessation of Sameer Rizvi as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC07	Cessation of Iryna Dubylovska as a person with significant control on 7 March 2023	View PDF Cessation of Iryna Dubylovska as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC02	Notification of Killingley Group Limited as a person with significant control on 7 March 2023	View PDF Notification of Killingley Group Limited as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	MR01	Registration of charge 138833870001, created on 29 November 2022	View PDF Registration of charge 138833870001, created on 29 November 2022 - link opens in a new window - 59 pages (59 pages)
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	PSC07	Cessation of Rdcp Infrastructure Holdings Limited as a person with significant control on 11 November 2022	View PDF Cessation of Rdcp Infrastructure Holdings Limited as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC01	Notification of Sameer Rizvi as a person with significant control on 11 November 2022	View PDF Notification of Sameer Rizvi as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC01	Notification of Iryna Dubylovska as a person with significant control on 11 November 2022	View PDF Notification of Iryna Dubylovska as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC02	Notification of Rdcp Infrastructure Holdings Limited as a person with significant control on 14 April 2022	View PDF Notification of Rdcp Infrastructure Holdings Limited as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Iryna Dubylovska as a person with significant control on 14 April 2022	View PDF Cessation of Iryna Dubylovska as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC07	Cessation of Sameer Rizvi as a person with significant control on 14 April 2022	View PDF Cessation of Sameer Rizvi as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ACES ELECTRICAL HOLDINGS LTD

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