ACE CULTURAL TOURS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 07058084
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACE CULTURAL TOURS LIMITED are www.aceculturaltours.co.uk, and www.ace-cultural-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ace Cultural Tours Limited is a Private Limited Company. The company registration number is 07058084. Ace Cultural Tours Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Ace Cultural Tours Limited is Salisbury House Station Road Cambridge Cb1 2la. . ATHERTON, Mark is a Director of the company. BARNES, Paul Brooke, Dr is a Director of the company. BARRETT, Ann, Prof is a Director of the company. SANDERS, Christopher Mark is a Director of the company. WRIGHT, Nicholas Rodney Molyneaux is a Director of the company. Director BARNES, Hugh Brooke has been resigned. Director BURGE, Richard has been resigned. Director FERGUSON, Michael John has been resigned. Director HICKFORD, Robert Alan has been resigned. Director MELLARS, Paul Antony, Professor Sir has been resigned. Director VAIZEY, Marina, Lady has been resigned. Director WRIGHT, Nicholas Rodney Molyneux has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ATHERTON, Mark
Appointed Date: 12 April 2016
63 years old
Director
BARNES, Paul Brooke, Dr
Appointed Date: 17 May 2011
59 years old
Director
BARRETT, Ann, Prof
Appointed Date: 10 November 2011
82 years old
Director
SANDERS, Christopher Mark
Appointed Date: 28 October 2011
70 years old
Director
WRIGHT, Nicholas Rodney Molyneaux
Appointed Date: 01 September 2014
80 years old

Resigned Directors

Director
BARNES, Hugh Brooke
Resigned: 08 June 2011
Appointed Date: 13 November 2009
62 years old
Director
BURGE, Richard
Resigned: 20 March 2015
Appointed Date: 20 March 2015
90 years old
Director
FERGUSON, Michael John
Resigned: 06 July 2011
Appointed Date: 13 November 2009
66 years old
Director
HICKFORD, Robert Alan
Resigned: 13 November 2009
Appointed Date: 27 October 2009
61 years old
Director
MELLARS, Paul Antony, Professor Sir
Resigned: 01 September 2014
Appointed Date: 17 May 2011
86 years old
Director
VAIZEY, Marina, Lady
Resigned: 12 April 2011
Appointed Date: 29 January 2010
87 years old
Director
WRIGHT, Nicholas Rodney Molyneux
Resigned: 01 September 2014
Appointed Date: 01 September 2014
80 years old

Persons With Significant Control

Paul Brooke Barnes
Notified on: 1 October 2016
59 years old
Nature of control: Has significant influence or control
Mark Sanders
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control
Mr Mark Atherton
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control

ACE CULTURAL TOURS LIMITED Events

17 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Mark Atherton as a director on 12 April 2016
04 Apr 2016
Register(s) moved to registered inspection location Stapleford Granary Bury Road Stapleford Cambridge CB22 5BP
...
... and 55 more events
23 Nov 2009
Appointment of Hugh Brooke Barnes as a director
23 Nov 2009
Appointment of Michael John Ferguson as a director
23 Nov 2009
Registered office address changed from 31 Corsham Street London N1 6DR on 23 November 2009
23 Nov 2009
Termination of appointment of Robert Hickford as a director
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACE CULTURAL TOURS LIMITED Charges

28 November 2014
Charge code 0705 8084 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 July 2012
Charge of deposit
Delivered: 26 July 2012
Status: Satisfied on 16 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £200,000 and all amounts in the future…
30 May 2012
Charge of deposit
Delivered: 9 June 2012
Status: Satisfied on 16 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £200,000 and all amounts in the future…
29 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 4 September 2014
Persons entitled: The Association for Cultural Exchange Limited
Description: Fixed and floating charge over the undertaking and all…

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