Having been setup in 1985, Ace Lifts Ltd have registered office in Deeside in Flintshire, it's status is listed as "Active". This business has 9 directors listed as Mulhern, Laurel, Leung, Wai Kwong, Lyu, Xinwei, Mulhern, Laurel Louise, Roberts, Joanne, Taner, Deniz, Zhou, Bin, Crowney, Stephen, Salter, Vivien at Companies House. This company currently employs 11-20 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEUNG, Wai Kwong | 14 March 2019 | - | 1 |
| LYU, Xinwei | 09 October 2019 | - | 1 |
| MULHERN, Laurel Louise | 06 April 2018 | - | 1 |
| ROBERTS, Joanne | 18 March 2016 | - | 1 |
| TANER, Deniz | 11 July 2019 | - | 1 |
| ZHOU, Bin | 06 March 2020 | - | 1 |
| CROWNEY, Stephen | 01 May 2012 | 30 January 2015 | 1 |
| SALTER, Vivien | N/A | 01 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULHERN, Laurel | 01 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 14 May 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 18 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 17 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 10 March 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AP01 - Appointment of director | 23 March 2016 | |
| TM02 - Termination of appointment of secretary | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AP03 - Appointment of secretary | 17 March 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| CH03 - Change of particulars for secretary | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 28 July 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 May 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363s - Annual Return | 08 April 2008 | |
| 225 - Change of Accounting Reference Date | 15 February 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| CERTNM - Change of name certificate | 13 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 287 - Change in situation or address of Registered Office | 22 November 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 395 - Particulars of a mortgage or charge | 06 October 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363s - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 17 November 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 November 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| AA - Annual Accounts | 21 June 1992 | |
| 363s - Annual Return | 11 February 1992 | |
| 363a - Annual Return | 23 January 1992 | |
| 287 - Change in situation or address of Registered Office | 23 August 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| 363 - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| RESOLUTIONS - N/A | 22 March 1989 | |
| AA - Annual Accounts | 22 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| PUC 2 - N/A | 09 June 1988 | |
| CERTNM - Change of name certificate | 19 May 1988 | |
| 287 - Change in situation or address of Registered Office | 05 May 1988 | |
| 288 - N/A | 05 May 1988 | |
| AA - Annual Accounts | 09 July 1987 | |
| 363 - Annual Return | 09 July 1987 | |
| MISC - Miscellaneous document | 03 December 1985 | |
| NEWINC - New incorporation documents | 18 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2014 | Fully Satisfied |
N/A |
| Debenture | 13 December 2012 | Outstanding |
N/A |
| Debenture | 21 May 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 20 May 2009 | Outstanding |
N/A |
| Fixed and floating charge | 04 October 1999 | Outstanding |
N/A |
| Fixed and floating charge | 05 November 1993 | Outstanding |
N/A |
