ACE FREIGHT LTD.
LONDON

Hellopages » Greater London » Greenwich » SE7 7SN

Company number 04264420

Status Active

Incorporation Date 3 August 2001

Company Type Private Limited Company

Address UNIT 4 LOMBARD TRADING ESTATE, 51 ANCHOR AND HOPE LANE, LONDON, SE7 7SN

Home Country United Kingdom

Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities

Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of ACE FREIGHT LTD. are www.acefreight.co.uk, and www.ace-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ace Freight Ltd is a Private Limited Company. The company registration number is 04264420. Ace Freight Ltd has been working since 03 August 2001. The present status of the company is Active. The registered address of Ace Freight Ltd is Unit 4 Lombard Trading Estate 51 Anchor and Hope Lane London Se7 7sn. . MERRIMAN, Deborah Patricia is a Secretary of the company. MERRIMAN, Deborah Patricia is a Director of the company. MERRIMAN, Edward Aiden is a Director of the company. The company operates in "Operation of warehousing and storage facilities for air transport activities".

Current Directors

Secretary

MERRIMAN, Deborah Patricia

Appointed Date: 03 August 2001

Director

MERRIMAN, Deborah Patricia

Appointed Date: 01 February 2013
61 years old

Director

MERRIMAN, Edward Aiden

Appointed Date: 03 August 2001
61 years old

Persons With Significant Control

Mr Edward Aiden Merriman

Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Patricia Merriman

Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE FREIGHT LTD. Events

08 Aug 2016

Confirmation statement made on 3 August 2016 with updates

02 Aug 2016

Total exemption small company accounts made up to 31 January 2016

19 Aug 2015

Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19

GBP 1,000

28 Jul 2015

Total exemption small company accounts made up to 31 January 2015

11 Aug 2014

Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-11

GBP 1,000

...

... and 32 more events

19 Aug 2002

Return made up to 03/08/02; full list of members

363(353) ‐ Location of register of members address changed

363(288) ‐ Secretary's particulars changed

20 May 2002

Accounting reference date extended from 31/08/02 to 31/01/03

07 Mar 2002

Particulars of mortgage/charge

08 Feb 2002

Particulars of mortgage/charge

03 Aug 2001

Incorporation

ACE FREIGHT LTD. Charges

16 August 2006

Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

28 April 2006

Charge of deposit
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…

27 September 2002

Deed of deposit supplemental to a lease dated 27 may 1980
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Harmsworth Pension Funds Trustees (No.2) Limited
Description: All monies from time to time standing to the credit of an…

1 March 2002

Charge of deposit
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,500 credited to account…

1 February 2002

Debenture
Delivered: 8 February 2002
Status: Satisfied on 26 August 2006
Persons entitled: Edward Aiden Meriman
Description: All the company's undertaking and assets whatsoever both…

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