Ace Elevators (southern) Limited in Sheffield Business Park SHEFFIELD

Ace Elevators (southern) Limited SHEFFIELD

Ace Elevators (southern) started in year 2003 as Private Limited Company with registration number 04798562. The Ace Elevators (southern) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sheffield at 9 Europa View. Postal code: S9 1XH.

At present there are 3 directors in the the company, namely Aitor B., Unai A. and Joao R.. In addition one secretary - Unai A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ace Elevators (southern) Limited Address / Contact

Office Address	9 Europa View
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04798562
Date of Incorporation	Fri, 13th Jun 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Aitor B.

Position: Director

Appointed: 17 October 2023

Unai A.

Position: Secretary

Appointed: 04 March 2021

Unai A.

Position: Director

Appointed: 18 February 2021

Joao R.

Position: Director

Appointed: 24 September 2018

Garikoitz A.

Position: Director

Appointed: 24 September 2018

Resigned: 03 March 2021

Igor E.

Position: Director

Appointed: 19 January 2017

Resigned: 22 July 2019

Garikoitz A.

Position: Secretary

Appointed: 01 July 2016

Resigned: 04 March 2021

Jenaro C.

Position: Director

Appointed: 10 October 2014

Resigned: 19 January 2017

Jenaro C.

Position: Secretary

Appointed: 10 October 2014

Resigned: 19 January 2017

Carlos O.

Position: Director

Appointed: 28 June 2013

Resigned: 19 January 2017

Victor B.

Position: Director

Appointed: 21 May 2013

Resigned: 24 September 2018

Joao R.

Position: Secretary

Appointed: 28 May 2012

Resigned: 01 July 2016

Alberto O.

Position: Secretary

Appointed: 10 December 2009

Resigned: 28 May 2012

Aitor A.

Position: Director

Appointed: 23 October 2009

Resigned: 21 May 2013

Ana T.

Position: Secretary

Appointed: 23 October 2009

Resigned: 10 October 2014

Francisco M.

Position: Director

Appointed: 23 October 2009

Resigned: 28 June 2013

Ana T.

Position: Director

Appointed: 23 October 2009

Resigned: 10 October 2014

Francisco M.

Position: Director

Appointed: 20 April 2009

Resigned: 03 August 2009

Jonathan O.

Position: Secretary

Appointed: 29 March 2007

Resigned: 23 October 2009

Alberto S.

Position: Director

Appointed: 03 March 2007

Resigned: 23 October 2009

Javier E.

Position: Director

Appointed: 03 March 2007

Resigned: 17 October 2023

Luis F.

Position: Director

Appointed: 03 March 2007

Resigned: 03 August 2009

Stephen C.

Position: Director

Appointed: 08 December 2004

Resigned: 03 March 2007

John S.

Position: Director

Appointed: 08 December 2004

Resigned: 03 March 2007

Stephen M.

Position: Director

Appointed: 08 December 2004

Resigned: 03 March 2007

Andrew H.

Position: Director

Appointed: 08 December 2004

Resigned: 03 March 2007

Terence J.

Position: Director

Appointed: 13 June 2003

Resigned: 09 July 2005

Harry L.

Position: Nominee Director

Appointed: 13 June 2003

Resigned: 13 June 2003

Heather L.

Position: Nominee Secretary

Appointed: 13 June 2003

Resigned: 13 June 2003

John B.

Position: Secretary

Appointed: 13 June 2003

Resigned: 03 March 2007

John B.

Position: Director

Appointed: 13 June 2003

Resigned: 03 March 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, May 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, June 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, May 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, April 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 13th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 17th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 17, 2015: 2266667.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 23rd, July 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, April 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2012 filed on: 14th, June 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2011 filed on: 14th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, September 2009	accounts	Free Download (15 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (8 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, September 2008	accounts	Free Download (16 pages)
363s	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (9 pages)
363s	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on September 30, 2006 filed on: 12th, March 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on September 30, 2006 filed on: 12th, March 2007	accounts	Free Download (15 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (5 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (5 pages)
88(2)O	Alloted 2266665 shares on December 8, 2004. Value of each share 1 £. filed on: 5th, April 2006	capital	Free Download (4 pages)
88(2)O	Alloted 2266665 shares on December 8, 2004. Value of each share 1 £. filed on: 5th, April 2006	capital	Free Download (4 pages)
AA	Medium company financial statements for the year ending on September 30, 2005 filed on: 20th, March 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on September 30, 2005 filed on: 20th, March 2006	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 2266667 shares on December 8, 2004. Value of each share 1 £, total number of shares: 2266669. filed on: 6th, April 2005	capital	Free Download (4 pages)
88(2)R	Alloted 2266667 shares on December 8, 2004. Value of each share 1 £, total number of shares: 2266669. filed on: 6th, April 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 08/12/04 filed on: 16th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 08/12/04 filed on: 16th, December 2004	capital	Free Download (1 page)
363s	Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2003	incorporation	Free Download (14 pages)

Ace Elevators (southern) Limited SHEFFIELD

Ace Elevators (southern) Limited Address / Contact

Company Information / Profile

Company staff

Aitor B.

Unai A.

Unai A.

Joao R.

Garikoitz A.

Igor E.

Garikoitz A.

Jenaro C.

Jenaro C.

Carlos O.

Victor B.

Joao R.

Alberto O.

Aitor A.

Ana T.

Francisco M.

Ana T.

Francisco M.

Jonathan O.

Alberto S.

Javier E.

Luis F.

Stephen C.

John S.

Stephen M.

Andrew H.

Terence J.

Harry L.

Heather L.

John B.

John B.

Company filings

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