CompaniesInTheUK

ABBERLEY ACE LTD

Company number 09217560 ·

Active

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dominic Schiavetta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-20
Date of birth
June 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Springfield Meadow, Alnwick, NE66 2NY, United Kingdom

Mr Nicholas Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-26
Ceased on
2020-08-20
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
69 Devonshire Street, Worksop, S80 1NA, England

Mr Carmen Lok

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-07
Ceased on
2019-11-26
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Farrer Way, Oakham, LE15 7GG, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2019-08-07
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mrs Edyta Naumczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-22
Ceased on
2018-04-05
Date of birth
April 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
5 Bramwood Court, Bramhall, Stockport, SK7 2EU, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-15
Ceased on
2017-09-22
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Rees Coster

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-05
Ceased on
2017-03-15
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Ewing Court, Hamilton, ML3 8UX, Scotland