opendata.bot
Company number
09595174

STALLINGBOROUGH ACE LTD

Officer · AYYAZ, Mohammed and 11 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
STALLINGBOROUGH ACE LTD
Company number
09595174
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
18 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 11 resigned

director
Appointed 15/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Joseph Michael Turnbull
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/11/2017
Mr Karl Anthony Lunn
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2019
Mr Kristian Edwards
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Ms Abi Webber
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/06/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Mr Joseph Michael Turnbull
born 11/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Karl Anthony Lunn
born 03/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/06/2020 Controls 2 companies
Mr Kristian Edwards
born 06/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2019 Controls 2 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 07/11/2017 Controls 706 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/12/2018 Controls 1926 companies
Ms Abi Webber
born 10/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024

Serving officers

director Appointed 15/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Ms Abi Webber
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
15/03/2024 Director resigned WEBBER, Abi
15/03/2024 Director appointed AYYAZ, Mohammed
10/06/2020 Person with significant control ceased Mr Karl Anthony Lunn
10/06/2020 Person with significant control added Ms Abi Webber
10/06/2020 Director resigned LUNN, Karl Anthony
10/06/2020 Director appointed WEBBER, Abi
29/08/2019 Person with significant control ceased Mr Kristian Edwards
29/08/2019 Person with significant control added Mr Karl Anthony Lunn
29/08/2019 Director resigned EDWARDS, Kristian
29/08/2019 Director appointed LUNN, Karl Anthony
14/12/2018 Person with significant control ceased Mr Terry Dunne
14/12/2018 Person with significant control added Mr Kristian Edwards
14/12/2018 Director resigned DUNNE, Terry
14/12/2018 Director appointed EDWARDS, Kristian
05/04/2018 Person with significant control ceased Mr Joseph Michael Turnbull
05/04/2018 Person with significant control added Mr Terry Dunne
05/04/2018 Director resigned TURNBULL, Joseph Michael
05/04/2018 Director appointed DUNNE, Terry

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
Employees (avg) 1 1

Documents for STALLINGBOROUGH ACE LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STALLINGBOROUGH ACE LTD?
According to the official registry, the company number of STALLINGBOROUGH ACE LTD is 09595174.
Where is STALLINGBOROUGH ACE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
Who runs STALLINGBOROUGH ACE LTD?
AYYAZ, Mohammed is listed among the officers of STALLINGBOROUGH ACE LTD.
What is the SIC code of STALLINGBOROUGH ACE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls STALLINGBOROUGH ACE LTD?
Mr Joseph Michael Turnbull is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STALLINGBOROUGH ACE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About STALLINGBOROUGH ACE LTD (09595174)

STALLINGBOROUGH ACE LTD is a private limited company incorporated on 18 May 2015 and registered in the United Kingdom under company number 09595174. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 May 2025. 12 active officers are on record , and the person with significant control is Mr Joseph Michael Turnbull. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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