Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Abberley Ace Ltd
- Incorporated
- 15 September 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2022
British
Born December 1996 (29)
Officer history (14 former)
31 August 2022
31 August 2022
27 October 2020
27 October 2020
Resigned Schiavetta, Dominic as Director
20 August 2020
Appointed Schiavetta, Dominic as Director
20 August 2020
Resigned Wilson, Nicholas as Director
26 November 2019
Appointed Wilson, Nicholas as Director
26 November 2019
Resigned Lok, Carmen as Director
7 August 2019
Appointed Lok, Carmen as Director
7 August 2019
5 April 2018
Resigned Naumczyk, Edyta as Director
5 April 2018
22 September 2017
22 September 2017
Appointed Naumczyk, Edyta as Director
15 March 2017
Resigned Coster, Rees as Director
15 March 2017
5 July 2016
Appointed Coster, Rees as Director
5 July 2016
Resigned Wardere, Mohammed as Director
21 August 2015
Appointed Wardere, Mohammed as Director
21 August 2015
Resigned Ogunjobi, Olympio as Director
20 July 2015
Resigned Cole, Jonathan as Director
20 July 2015
Appointed Ogunjobi, Olympio as Director
8 May 2015
Appointed Cole, Jonathan as Director
8 May 2015
Resigned Omo-Irogho, Davidson as Director
21 January 2015
Appointed Omo-Irogho, Davidson as Director
21 January 2015
Resigned Chantler, Alison as Director
30 October 2014
Appointed Chantler, Alison as Director
30 October 2014
15 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
31 August 2022
27 October 2020
Ceased Dominic Schiavetta — Owns 75–100% of shares
20 August 2020
Ceased Nicholas Wilson — Owns 75–100% of shares
26 November 2019
Ceased Carmen Lok — Owns 75–100% of shares
7 August 2019
5 April 2018
Ceased Edyta Naumczyk — Owns 75–100% of shares
22 September 2017
15 March 2017
Ceased Rees Coster — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 9 March 2026 | Micro company accounts | 30 September 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 15 October 2025 | Compulsory strike-off action has been discontinued | |||
| 14 October 2025 | Micro company accounts | 30 September 2024 |
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