ACE CULTURAL TOURS (TRANSPORT) LIMITED
CAMBRIDGE

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Company number 07058069
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
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Atherton as a director on 12 April 2016. The most likely internet sites of ACE CULTURAL TOURS (TRANSPORT) LIMITED are www.aceculturaltourstransport.co.uk, and www.ace-cultural-tours-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ace Cultural Tours Transport Limited is a Private Limited Company. The company registration number is 07058069. Ace Cultural Tours Transport Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Ace Cultural Tours Transport 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 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: 23 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
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: 23 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

Ace Cultural Tours Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Association For Cultural Exchange Limited (The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE CULTURAL TOURS (TRANSPORT) LIMITED Events

14 Nov 2016
Confirmation statement made on 30 September 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
23 Nov 2015
Termination of appointment of Nicholas Rodney Molyneux Wright as a director on 1 September 2014
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

...
... and 32 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