About

Registered Number: 06837025
Date of Incorporation: 04/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Suite 1.1, 11 Mallard Way, Pride Park, Derby, DE24 8GX,

 

Having been setup in 2009, Ace 2009 Ltd are based in Derby. There are 2 directors listed as Jenkinson, Jonathan Neil Russell, Jenkinson, Marina for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINSON, Jonathan Neil Russell 04 March 2009 - 1
JENKINSON, Marina 21 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AD01 - Change of registered office address 10 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 16 April 2019
PSC02 - N/A 10 April 2019
PSC07 - N/A 10 April 2019
PSC07 - N/A 10 April 2019
CS01 - N/A 04 March 2019
AP01 - Appointment of director 21 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 27 July 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 06 April 2011
MG01 - Particulars of a mortgage or charge 29 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
395 - Particulars of a mortgage or charge 31 March 2009
NEWINC - New incorporation documents 04 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 2010 Outstanding

N/A

Debenture 30 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.