ACEE LTD
Company number OE010654 · Active · Road Town VG1110
ACEE LTD is an active private limited company (company number OE010654) incorporated on 3 January 2023, registered in Road Town. No accounts have been filed yet; the first accounts are due by 3 October 2024.
Key dates
- Incorporated
- 3 January 2023
- First accounts due
- 3 October 2024 — 741 days overdue
- Confirmation statement due
- 17 January 2027 — in 95 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 3 October 2024; this page updates when they are filed.
Firmoscan score: 44/100 (grade D)
- +4 Past first filings — Incorporated 2023-01-03
- -10 Accounts overdue — Due 2024-10-03
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Christodoulos Markides — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity · since 28 October 2024
- Leonidas Markides — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity · since 28 October 2024
- (persons with significant control statement) — · since 2 January 2025
- (persons with significant control statement) — · since 2 January 2025
- Anastasios Tassos Markides — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity · since 19 January 2017 · ceased 28 October 2024
- (persons with significant control statement) — · since 3 January 2023 · ceased 2 January 2024
- (persons with significant control statement) — · since 2 January 2024 · ceased 2 January 2025
- (persons with significant control statement) — · since 2 January 2024 · ceased 2 January 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Reminders for ACEE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.