ACE ENVIRONMENTAL ENGINEERING LIMITED

Accounts Submitted

Confirmation Statement Submitted 19 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

Show resigned officers

						Status
Laura Clare Ryan	Secretary	Unknown	Unknown	—	25 May 2022	Active
Thomas Edward Evans	Director	British	England	38	25 May 2022	Active

Shareholders

Shareholders (1)


Air Conditioning Economics (holdings) Limited	100.0%	10,000	Ordinary	27 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Incentive Fm Group Limited

United Kingdom

Active

Notified 31 May 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Air Conditioning Economics (holdings) Limited

Ceased 31 May 2016

Ceased

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Group Structure

INCENTIVE FM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

ACE ENVIRONMENTAL ENGINEERING LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Dec 2023	Officers	Termination of Martin Victor Reed as director on 2023-12-07	View(1 page)
19 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-24 with no updates	View(3 pages)