Ayce Systems Limited

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dissolved
Unknown

Ayce Systems Limited

03451948•Private Limited With Share Capital

C/O Conselia Limited, Dalton Hou, 1 Hawksworth Street, Ilkley, LS299DU
Website01535691888

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Incorporated

20/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

45310

Risk

not scored

Company Overview

Registration, classification & business activity

Ayce Systems Limited (03451948) is a private limited with share capital incorporated on 20/10/1997 (28 years old) and registered in ilkley, LS299DU. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Unknown
Incorporated 20/10/1997
LS299DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

2

Patents

Board of Directors

1
R
ronald rae
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2018
Resolution
Category:Resolution
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Resolution
Category:Resolution
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2015
Resolution
Category:Resolution
Date:16-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Capital
Date:25-07-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Address
Date:20-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Officers
Date:14-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Capital
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2000
Legacy
Category:Address
Date:06-03-2000
Legacy
Category:Annual Return
Date:22-11-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Accounts
Date:16-12-1998
Legacy
Category:Annual Return
Date:16-12-1998
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Officers
Date:20-07-1998

Import / Export

Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months21

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date10/09/2024
Latest Accounts31/12/2023

Trading Addresses

Lloyds Bank Chambers, 43 Hustlergate, Bradford, West Yorkshire, BD11UQ
Town Head Mills, Main Street, Addingham, Ilkley, West Yorkshire, LS290PD
Unit 2 3 Bridge Court Business Park, 1 Czar Street, Leeds, West Yorkshire, LS119UH
C/O Conselia Limited, Dalton Hou, 1 Hawksworth Street, Ilkley, Ls29 9Du, LS299DURegistered

Contact

01535691888
aycesystems.co.uk
C/O Conselia Limited, Dalton Hou, 1 Hawksworth Street, Ilkley, LS299DU