Introduction
Watch Company
A
ACET SOLUTIONS LIMITED
ACET SOLUTIONS LIMITED is an active company incorporated on 16 November 2018 with the registered office located in Wellington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ACET SOLUTIONS LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11682226
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 22 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
The West Wing, Greenham Hall Greenham Wellington, TA21 0JJ,
Previous Addresses
14 Queen Square Bath BA1 2HN England
From: 31 August 2021To: 28 October 2021
The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ England
From: 16 November 2018To: 31 August 2021
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDIS, Charles Vessey
ActiveGreenham, WellingtonTA21 0JJ
Born July 1974
Director
Appointed 16 Nov 2018
EDIS, Charles Vessey
Greenham, WellingtonTA21 0JJ
Born July 1974
Director
16 Nov 2018
Active
EDIS, Tanya Louise
ActiveGreenham, WellingtonTA21 0JJ
Born August 1974
Director
Appointed 16 Nov 2018
EDIS, Tanya Louise
Greenham, WellingtonTA21 0JJ
Born August 1974
Director
16 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Vessey Edis
ActiveGreenham, WellingtonTA21 0JJ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2018
Mr Charles Vessey Edis
Greenham, WellingtonTA21 0JJ
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2018
Active
Mrs Tanya Louise Edis
ActiveGreenham, WellingtonTA21 0JJ
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2018
Mrs Tanya Louise Edis
Greenham, WellingtonTA21 0JJ
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
21 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2024
8 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2024
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019