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Aceparts Limited

09158422

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA
Incorporated 01/08/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 30/11/2015

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 30/11/2015

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 30/11/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors Plc

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 21/12/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/02/2016Registered 02/03/2016Satisfied 16/03/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 27/11/2015Registered 09/12/2015Satisfied 25/02/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 27/11/2015Registered 09/12/2015Satisfied 25/02/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 27/11/2015Registered 09/12/2015Satisfied 25/02/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 27/11/2015Registered 09/12/2015Satisfied 25/02/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2015Registered 23/04/2015Satisfied 25/02/2016