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Jméno	ACE Environmental Engineering Limited
Adresa	Atalian Servest Vicon House 2 Western Way Bury St Edmunds IP33 3SP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. červenec 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22. srpen 2023
Company No.	01782534 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	dissolved
Previous Names	ACE Environmental Engineering Limited \| ACE Environmental Engineering Limited AIR Conditioning Economics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Air Conditioning Economics (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2016 Companies House Number: 05572867 Nature of Control

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Officers (3)

Source: Companies House

Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Role: Secretary

Reed, Martin Victor Bury St. Edmunds, England Status: Ceased Notified: 31/05/2016 Ceased: 07/12/2023 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ACE Environmental Engineering Limited

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Persons with Significant Control (2)

Officers (3)