Company number 05368216
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACE CARS (LONDON) LTD are www.acecarslondon.co.uk, and www.ace-cars-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ace Cars London Ltd is a Private Limited Company.
The company registration number is 05368216. Ace Cars London Ltd has been working since 17 February 2005.
The present status of the company is Active. The registered address of Ace Cars London Ltd is 12e Manor Road London N16 5sa. . PRICE, Philip is a Director of the company. Secretary PRICE, Philip has been resigned. Secretary PRICE, Terry Leolina has been resigned. Secretary READ, Terrance has been resigned. Secretary RIDGEWELL-CANE, Deborah Beverley has been resigned. Director PERRING, Deborah has been resigned. Director PRICE, Paul Mark has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
PRICE, Philip
Resigned: 14 August 2007
Appointed Date: 01 April 2006
Secretary
READ, Terrance
Resigned: 30 September 2008
Appointed Date: 30 April 2007
Director
PERRING, Deborah
Resigned: 01 April 2006
Appointed Date: 17 February 2005
57 years old
Director
PRICE, Paul Mark
Resigned: 14 August 2007
Appointed Date: 01 April 2006
61 years old
Persons With Significant Control
Mr Philip Price
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
ACE CARS (LONDON) LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 15 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
23 Feb 2006
Secretary's particulars changed
23 Feb 2006
Director's particulars changed
23 Feb 2006
Secretary resigned
17 Mar 2005
New secretary appointed
17 Feb 2005
Incorporation