About

Registered Number: 01329231
Date of Incorporation: 08/09/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: 61 Fitzjames Avenue, Croydon, CR0 5DN

 

Ace Electrical Distributors Ltd was established in 1977. This company has 4 directors listed as Shah, Hasmukh Amritlal, Shah, Anand, Shah, Meehaxi Hasmurh, Shah, Toral at Companies House. We do not know the number of employees at Ace Electrical Distributors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Anand 30 September 2000 01 August 2013 1
SHAH, Meehaxi Hasmurh N/A 30 September 2000 1
SHAH, Toral 30 September 2000 01 August 2006 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Hasmukh Amritlal N/A 30 September 2000 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 22 June 2020
MR01 - N/A 04 March 2020
MR04 - N/A 02 December 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 01 May 2014
TM01 - Termination of appointment of director 10 October 2013
AD01 - Change of registered office address 31 July 2013
AR01 - Annual Return 31 July 2013
AD01 - Change of registered office address 31 July 2013
AA - Annual Accounts 11 June 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 17 July 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 13 March 2006
363a - Annual Return 13 March 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
AA - Annual Accounts 24 August 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 22 April 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 03 August 2002
288b - Notice of resignation of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 31 July 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 02 August 1995
363a - Annual Return 14 January 1995
AA - Annual Accounts 21 July 1994
CERTNM - Change of name certificate 08 February 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 27 July 1993
363b - Annual Return 30 November 1992
363(287) - N/A 30 November 1992
AA - Annual Accounts 08 November 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 06 July 1992
AA - Annual Accounts 06 July 1992
287 - Change in situation or address of Registered Office 25 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 15 November 1989
395 - Particulars of a mortgage or charge 20 March 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
395 - Particulars of a mortgage or charge 01 December 1986
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
NEWINC - New incorporation documents 08 September 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2020 Outstanding

N/A

Legal mortgage 27 February 1989 Fully Satisfied

N/A

Legal mortgage 21 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.