Abberley Ace Ltd
- Company number
- 09217560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2014
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rees Coster | Ownership Of Shares 75 To 100 Percent | 5 Jul 2016 | 15 Mar 2017 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2017 | 22 Sep 2017 |
| Mrs Edyta Naumczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 7 Aug 2019 |
| Mr Carmen Lok | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2019 | 26 Nov 2019 |
| Mr Nicholas Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | 20 Aug 2020 |
| Mr Dominic Schiavetta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 27 Oct 2020 |
| Ms Julia Vaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | 31 Aug 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 | £1 | - |
Connections
Registered address
433 companies are registered at this address - likely a registration agent.