Ace Elevators (Southern) Limited

Active04798562 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Oier Lizarazu Iztueta
Accounts type
Full
Region
Yorkshire
Address
9 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Spanish
Born September 1987 (39)
Lizarazu Iztueta, Oier
Director · Appointed 6 February 2025
Spanish
Born March 1974 (52)
Director · Appointed 24 September 2018
Portuguese
Born November 1977
Officer history (30 former)
1 October 2025
Resigned Adrada Sannino, Unai Mikele as Secretary
1 October 2025
Appointed Gonzalez Navarro, Maria as Director
1 October 2025
Resigned Adrada Sannino, Unai Mikele as Director
6 February 2025
Appointed Lizarazu Iztueta, Oier as Director
6 February 2025
Resigned Bazterrica, Aitor Azcarate as Director
17 October 2023
Appointed Bazterrica, Aitor Azcarate as Director
17 October 2023
Resigned Echeverria, Javier Mutuberria as Director
4 March 2021
Appointed Adrada Sannino, Unai Mikele as Secretary
4 March 2021
Resigned Ameztoy Garcia, Garikoitz as Secretary
3 March 2021
Resigned Ameztoy Garcia, Garikoitz as Director
18 February 2021
Appointed Adrada Sannino, Unai Mikele as Director
22 July 2019
Resigned Etxabe, Igor as Director
24 September 2018
Resigned Bayona Lopez, Victor Manuel as Director
24 September 2018
Appointed Ameztoy Garcia, Garikoitz as Director
24 September 2018
Appointed Ribeiro, Joao as Director
19 January 2017
Resigned Cortajarena, Jenaro as Secretary
19 January 2017
Resigned Orueta, Carlos as Director
19 January 2017
Appointed Etxabe, Igor as Director
19 January 2017
Resigned Cortajarena, Jenaro as Director
1 July 2016
Resigned Ribeiro, Joao as Secretary
1 July 2016
Appointed Ameztoy Garcia, Garikoitz as Secretary
10 October 2014
Appointed Cortajarena, Jenaro as Secretary
10 October 2014
Resigned Tabernero Alba, Ana Maria as Secretary
10 October 2014
Appointed Cortajarena, Jenaro as Director
10 October 2014
Resigned Tabernero Alba, Ana Maria as Director
28 June 2013
Appointed Orueta, Carlos as Director
28 June 2013
Resigned Mateo Rebollo, Francisco as Director
21 May 2013
Appointed Bayona Lopez, Victor Manuel as Director
21 May 2013
Resigned Azkue, Aitor Mendia as Director
28 May 2012
Appointed Ribeiro, Joao as Secretary
28 May 2012
Resigned Orueta Jannone, Alberto Hugo as Secretary
10 December 2009
Appointed Orueta Jannone, Alberto Hugo as Secretary
23 October 2009
Appointed Mateo Rebollo, Francisco as Director
23 October 2009
Resigned Sabalia, Alberto Goni as Director
23 October 2009
Appointed Tabernero Alba, Ana Maria as Secretary
23 October 2009
Resigned Oxley, Jonathan Michael Harry as Secretary
23 October 2009
Appointed Tabernero Alba, Ana Maria as Director
23 October 2009
Appointed Azkue, Aitor Mendia as Director
3 August 2009
Resigned Mateo Rebollo, Francisco as Director
3 August 2009
20 April 2009
Appointed Mateo Rebollo, Francisco as Director
29 March 2007
Appointed Oxley, Jonathan Michael Harry as Secretary
3 March 2007
Appointed Sabalia, Alberto Goni as Director
3 March 2007
Appointed Echeverria, Javier Mutuberria as Director
3 March 2007
Resigned Snowden, John as Director
3 March 2007
Resigned Bell, John Howard as Director
3 March 2007
Resigned Cooper, Stephen David as Director
3 March 2007
3 March 2007
Resigned Harrison, Andrew as Director
3 March 2007
Resigned Bell, John Howard as Secretary
3 March 2007
Resigned Mcmahon, Stephen as Director
9 July 2005
Resigned Jones, Terence as Director
8 December 2004
Appointed Harrison, Andrew as Director
8 December 2004
Appointed Snowden, John as Director
8 December 2004
Appointed Mcmahon, Stephen as Director
8 December 2004
Appointed Cooper, Stephen David as Director
13 June 2003
Appointed Lazarus, Heather Ann as Nominee Secretary
13 June 2003
Resigned Lazarus, Heather Ann as Nominee Secretary
13 June 2003
Appointed Lazarus, Harry Pierre as Nominee Director
13 June 2003
Resigned Lazarus, Harry Pierre as Nominee Director
13 June 2003
Appointed Jones, Terence as Director
13 June 2003
Appointed Bell, John Howard as Secretary
13 June 2003
Appointed Bell, John Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ace Elevators (Southern) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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