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ACES FANS LTD

Learn more about ACES FANS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POND COTTAGE HILLSIDE ROAD, PINNER HILL, PINNER, MIDDLESEX, HA5 3XX

ACES FANS LTD on the map

Company type: Private Limited Company
Company number: 00949747
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.12
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

L W COOK & SONS LTD
LEGAL CHARGE - Outstanding on 1975.01.24

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, POND COTTAGE, PINNER HILL, MIDDLESEX, HA5 3XX
Form type: AD01
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MS JANET BAILEY
Form type: AP01
Date: 2010.07.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE WILLCOCKS
Form type: TM02
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUXLEY WOODLEY / 01/12/2009
Form type: CH01
Date: 2010.02.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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SECRETARY APPOINTED MS JANET BAILEY
Form type: AP03
Date: 2010.01.26
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APPOINTMENT TERMINATED, SECRETARY CLIVE WILLCOCKS
Form type: TM02
Date: 2010.01.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIR CONDITIONING EQUIPMENT SALES, LIMITED, CERTIFICATE ISSUED ON 20/11/92
Form type: CERTNM
Date: 1992.11.19

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Company directors and board members:

JANET BAILEY (current)
Secretary, 2010.01.26
POND COTTAGE HILLSIDE ROAD PINNER HILL , PINNER
HA5 3XX, MIDDLESEX
JANET BAILEY (current)
Director, COMPANY DIRECTOR, 2010.06.30
POND COTTAGE HILLSIDE ROAD PINNER HILL , PINNER
HA5 3XX, MIDDLESEX
ANTHONY HUXLEY WOODLEY (current)
Director, 1991.12.31
POND COTTAGE PINNER HILL , PINNER
HA5 3XX, MIDDLESEX
JANET BAILEY (resigned)
Secretary, 1991.12.31 - 1998.08.01
25 CURZON PLACE , PINNER
MIDDX
CLIVE ARTHUR HUXLEY WILLCOCKS (resigned)
Secretary, 1998.08.01 - 2010.01.25
18 CROMAR DRIVE , DUNFERMLINE
KY11 8GE

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Information about the Private Limited Company ACES FANS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data