ACE OFFICE ENVIRONMENTS LIMITED
Company overview
- Incorporation date
- 22 November 1963
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
15 July 2026
Resolutions for Winding-up
Read the notice → -
15 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O FRP ADVISORY TRADING LIMITED, 3rd Floor, 2 Charlotte Place, Southampton, Hampshire, SO14 0TB
Industry classification (SIC codes)
Previous company names
ACE OFFICE SUPPLIES LIMITED
22 November 1963 - 7 January 2011
Officers & directors (8)
CARTER, Angela Carole
Secretary
Appointed: 4 January 1993
BOULTER, Keith Douglas
Director
Appointed: 6 July 2011
CARTER, Adrian James Edward
Director
Appointed: 1 September 1996
CARTER, Angela Carole
Director
Appointed: N/A
CARTER, David Edward
Director
Appointed: N/A
EMBERTON, Jessie
Secretary
Appointed: N/A • Resigned: 4 January 1993
EMBERTON, Jessie
Director
Appointed: N/A • Resigned: 27 February 1999
EMBERTON, Samson James
Director
Appointed: N/A • Resigned: 27 July 2006
Recent filing history (122)
Total exemption full accounts made up to 31 December 2025
Accounts • Form AA
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Emberton House Yeomans Way Bournemouth Dorset BH8 0BP to 3rd Floor, 2 Charlotte Place Southampton Hampshire SO14 0TB on 23 July 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 15 June 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 15 June 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 15 June 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 15 June 2023 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 15 June 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Persons with significant control (1)
Mrs Angela Carole Carter
Individual
Notified: 6 April 2016
Charges & mortgages (6)
Legal charge
Barclays Bank PLC
Created: 4 April 2011 • Delivered: 19 April 2011
Debenture
Barclays Bank PLC
Created: 4 January 2006 • Delivered: 12 January 2006
Legal mortgage
Hsbc Bank PLC
Created: 29 March 2001 • Delivered: 4 April 2001
Legal mortgage
Midland Bank PLC
Created: 1 May 1996 • Delivered: 11 May 1996
Fixed and floating charge
Midland Bank PLC
Created: 3 February 1995 • Delivered: 21 February 1995
Mortgage
Midland Bank PLC
Created: 17 October 1975 • Delivered: 23 October 1975
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 July 2026
Practitioners:
James Prior - 3rd Floor 2 Charlotte Place
Alexander Kinninmonth - 3rd Floor 2 Charlotte Place
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 29 June 2027