Aces Fans Ltd NORTHWOOD


Founded in 1969, Aces Fans, classified under reg no. 00949747 is an active company. Currently registered at 27a Maxwell Road HA6 2XY, Northwood the company has been in the business for 55 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Clive B. and Janet B.. In addition one secretary - Janet B. - is with the company. Currently there is 1 former director listed by the firm - Anthony W., who left the firm on 9 November 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Aces Fans Ltd Address / Contact

Office Address 27a Maxwell Road
Town Northwood
Post code HA6 2XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00949747
Date of Incorporation Wed, 12th Mar 1969
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Clive B.

Position: Director

Appointed: 10 November 2021

Janet B.

Position: Director

Appointed: 30 June 2010

Janet B.

Position: Secretary

Appointed: 26 January 2010

Anthony W.

Position: Director

Resigned: 09 November 2020

Clive W.

Position: Secretary

Appointed: 01 August 1998

Resigned: 25 January 2010

Janet B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 August 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Janet B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is The Executors Of The Late W. This PSC owns 75,01-100% shares.

Janet B.

Notified on 19 September 2023
Nature of control: 75,01-100% shares

The Executors Of The Late W.

Notified on 6 April 2016
Ceased on 19 September 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets302 207319 190338 920355 369374 842346 391
Net Assets Liabilities299 102316 310335 778351 701371 841343 360
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 8502 8503 0003 0003 0003 000
Creditors255301429131
Net Current Assets Liabilities301 952319 160338 778355 360374 841346 360
Total Assets Less Current Liabilities301 952319 160338 778354 701374 841346 360

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, December 2023
Free Download (2 pages)

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