ACE GROUP OF COMPANIES LIMITED
SOUTH WOODFORD ACE HOLDINGS & INVESTMENTS LIMITED

Hellopages » Greater London » Redbridge » E18 1HB

Company number 07282969
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 Statement of capital on 2016-07-13 GBP 1 ; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACE GROUP OF COMPANIES LIMITED are www.acegroupofcompanies.co.uk, and www.ace-group-of-companies.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifteen years and six months. Ace Group of Companies Limited is a Private Limited Company. The company registration number is 07282969. Ace Group of Companies Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Ace Group of Companies Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. The company`s financial liabilities are £540.04k. It is £411.33k against last year. The cash in hand is £39.32k. It is £36.95k against last year. And the total assets are £1536.48k, which is £-84.3k against last year. CONNAUGHTON, James Patrick is a Director of the company. MCDONNELL, Paul is a Director of the company. MCDONNELL, Sean Martin is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director MCDONNELL, Paul has been resigned. Director VERNON, Timothy Edward has been resigned. The company operates in "Freight transport by road".


ace group of companies Key Finiance

LIABILITIES £540.04k
+319%
CASH £39.32k
+1563%
TOTAL ASSETS £1536.48k
-6%
All Financial Figures

Current Directors

Director
CONNAUGHTON, James Patrick
Appointed Date: 14 June 2010
76 years old
Director
MCDONNELL, Paul
Appointed Date: 16 January 2015
51 years old
Director
MCDONNELL, Sean Martin
Appointed Date: 09 January 2014
77 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 14 June 2010
Appointed Date: 14 June 2010
68 years old
Director
MCDONNELL, Paul
Resigned: 05 January 2015
Appointed Date: 09 January 2014
51 years old
Director
VERNON, Timothy Edward
Resigned: 03 August 2011
Appointed Date: 01 March 2011
60 years old

ACE GROUP OF COMPANIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 14 June 2016
Statement of capital on 2016-07-13
  • GBP 1
16 May 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Registration of charge 072829690002, created on 16 June 2015
...
... and 19 more events
14 Jul 2011
Annual return made up to 14 June 2011 with full list of shareholders
04 Mar 2011
Appointment of Mr Timothy Edward Vernon as a director
23 Jun 2010
Appointment of Mr James Patrick Connaughton as a director
14 Jun 2010
Termination of appointment of Elizabeth Davies as a director
14 Jun 2010
Incorporation

ACE GROUP OF COMPANIES LIMITED Charges

16 June 2015
Charge code 0728 2969 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
22 November 2012
All assets debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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