OpenRegistry
Companies House/Leicester/Company profile

STALLINGBOROUGH ACE LTD

Active
09595174·incorporated 2015-05-18

STALLINGBOROUGH ACE LTD is an active UK private limited company, incorporated on 18 May 2015 at Companies House (number 09595174; OpenRegistry canonical ID GB-09595174-stallingborough-ace-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 4,846 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-18
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-18. Next confirmation statement due 2017-06-15.

Persons with significant control

STALLINGBOROUGH ACE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Kristian Edwards born 1991 resident in England, British national. Notified 2018-12-14. Ceased 2019-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-11-07.
    • Owns 75% or more of shares
  • Mr Karl Anthony Lunn born 1990 resident in United Kingdom, British national. Notified 2019-08-29. Ceased 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Abi Webber born 1994 resident in United Kingdom, British national. Notified 2020-06-10. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Michael Turnbull born 1996 resident in England, British national. Notified 2017-11-07. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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