ACE AIR CONDITIONING EXPRESS LTD - company is dissolved. This is historic information.

Company Overview

About Ace Air Conditioning Express Ltd

ACE AIR CONDITIONING EXPRESS LTD was founded on 2007-06-14 and had its registered office in Sutton Coldfield. The company was dissolved on the 2018-04-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ACE AIR CONDITIONING EXPRESS LTD

SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in B19

Filing Information

Company Number		06279438
Date formed		2007-06-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-04-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE AIR CONDITIONING EXPRESS LTD

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Company Officers of ACE AIR CONDITIONING EXPRESS LTD

Current Directors

Officer	Role	Date Appointed
SONIA ELAINE MAIS ROSE	Company Secretary	2007-06-15
EVERTON ROSE	Director	2007-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-06-14	2007-06-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-06-14	2007-06-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-23	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 26 NEW JOHN STREET WEST BIRMINGHAM WEST MIDLANDS B19 3NB
2016-12-07	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28	AR01	14/06/16 FULL LIST
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08	AR01	14/06/15 FULL LIST
2015-04-27	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20	AR01	14/06/14 FULL LIST
2014-04-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-11	AR01	14/06/13 FULL LIST
2013-09-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SONIA ELAINE MAIS ROSE / 31/03/2013
2013-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVERTON ROSE / 31/03/2013
2013-09-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-17	AR01	14/06/12 FULL LIST
2012-07-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 21 CALDER AVENUE WALSALL WEST MIDLANDS WS1 2BQ
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-27	AR01	14/06/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-25	AR01	14/06/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVERTON ROSE / 01/10/2009
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-21	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-02-10	225	PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-02-07	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-06-26	288b	DIRECTOR RESIGNED
2007-06-26	288b	SECRETARY RESIGNED
2007-06-26	288a	NEW SECRETARY APPOINTED
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 21 CALDER AVENUE WALSALL WEST MIDLANDS WS1 2BQ
2007-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to ACE AIR CONDITIONING EXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2016-12-21
Appointment of Liquidators	2016-12-02
Resolutions for Winding-up	2016-12-02

Fines / Sanctions

No fines or sanctions have been issued against ACE AIR CONDITIONING EXPRESS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACE AIR CONDITIONING EXPRESS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due After One Year	2013-12-31	£ 2,064
Creditors Due After One Year	2012-12-31	£ 5,847
Creditors Due After One Year	2012-12-31	£ 5,847
Creditors Due Within One Year	2013-12-31	£ 25,720
Creditors Due Within One Year	2012-12-31	£ 23,127
Creditors Due Within One Year	2012-12-31	£ 23,127
Creditors Due Within One Year	2011-12-31	£ 44,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE AIR CONDITIONING EXPRESS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 6,145
Current Assets	2013-12-31	£ 26,149
Current Assets	2012-12-31	£ 25,882
Current Assets	2012-12-31	£ 25,882
Current Assets	2011-12-31	£ 46,445
Debtors	2013-12-31	£ 14,026
Debtors	2012-12-31	£ 21,689
Debtors	2012-12-31	£ 21,689
Debtors	2011-12-31	£ 46,445
Shareholder Funds	2013-12-31	£ 7,226
Shareholder Funds	2012-12-31	£ 1,970
Shareholder Funds	2012-12-31	£ 1,970
Shareholder Funds	2011-12-31	£ 8,255
Stocks Inventory	2013-12-31	£ 5,978
Stocks Inventory	2012-12-31	£ 4,193
Stocks Inventory	2012-12-31	£ 4,193
Tangible Fixed Assets	2013-12-31	£ 8,861
Tangible Fixed Assets	2012-12-31	£ 5,062
Tangible Fixed Assets	2012-12-31	£ 5,062
Tangible Fixed Assets	2011-12-31	£ 6,310

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE AIR CONDITIONING EXPRESS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACE AIR CONDITIONING EXPRESS LTD

Trademarks

We have not found any records of ACE AIR CONDITIONING EXPRESS LTD registering or being granted any trademarks

Income

Government Income

Government spend with ACE AIR CONDITIONING EXPRESS LTD

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-10-08	GBP £1,296
Birmingham City Council	2014-09-17	GBP £1,966
Birmingham City Council	2014-09-12	GBP £3,828
Birmingham City Council	2014-05-14	GBP £1,680
Birmingham City Council	2014-05-14	GBP £1,680
Birmingham City Council	2013-12-20	GBP £2,820
Birmingham City Council	2013-12-06	GBP £2,947
Birmingham City Council	2013-09-30	GBP £594
Birmingham City Council	2013-07-31	GBP £1,635

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACE AIR CONDITIONING EXPRESS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACE AIR CONDITIONING EXPRESS LIMITED	Event Date	2016-11-25
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 / Fax No. 0121 321 1701 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACE AIR CONDITIONING EXPRESS LIMITED	Event Date	2016-11-25
At a General Meeting of the above named Company, duly convened and held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 25 November 2016 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Email: mail@irwinuk.net Everton Rose , Director :

Initiating party		Event Type
Defending party	ACE AIR CONDITIONING EXPRESS LIMITED	Event Date	2016-11-25
At a General Meeting of the above named Company, duly convened and held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 25 November 2016 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Email: mail@irwinuk.net Everton Rose , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE AIR CONDITIONING EXPRESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACE AIR CONDITIONING EXPRESS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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