Aceparts Limited
09158422
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 30/11/2015
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 86 other boards
director · Since 30/11/2015
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 77 other boards
director · Since 30/11/2015
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 79 other boards
secretary · Since 01/03/2019
secretary · Since 01/03/2019
Former
director · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 01/03/2019
secretary · Resigned 01/03/2019
Persons with Significant Control
Vertu Motors Plc
Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA
Reg: 05984855 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD