Company number 07373826
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 129A ILFORD LANE, ILFORD, ENGLAND, IG1 2RN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Hamzah Khan as a director on 2 January 2016. The most likely internet sites of ACE TRANSPORT SOLUTIONS LTD are www.acetransportsolutions.co.uk, and www.ace-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ace Transport Solutions Ltd is a Private Limited Company.
The company registration number is 07373826. Ace Transport Solutions Ltd has been working since 13 September 2010.
The present status of the company is Active. The registered address of Ace Transport Solutions Ltd is 129a Ilford Lane Ilford England Ig1 2rn. . JOGIA, Jagan Nath is a Director of the company. Director KHAN, Hamzah has been resigned. Director KHAN, Waleed has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
KHAN, Hamzah
Resigned: 02 January 2016
Appointed Date: 23 November 2011
37 years old
Director
KHAN, Waleed
Resigned: 23 November 2011
Appointed Date: 13 September 2010
43 years old
Persons With Significant Control
Mr Jagan Nath Jogia
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Hamzah Khan
Notified on: 1 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ACE TRANSPORT SOLUTIONS LTD Events
28 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Feb 2017
Termination of appointment of Hamzah Khan as a director on 2 January 2016
19 Feb 2017
Appointment of Mr Jagan Nath Jogia as a director on 1 January 2016
19 Feb 2017
Registered office address changed from 6 Edrich Road Broadfield Crawley West Sussex RH11 9SD to 129a Ilford Lane Ilford IG1 2RN on 19 February 2017
...
... and 12 more events
07 Apr 2012
Compulsory strike-off action has been discontinued
17 Jan 2012
First Gazette notice for compulsory strike-off
28 Nov 2011
Termination of appointment of Waleed Khan as a director
28 Nov 2011
Appointment of Hamzah Khan as a director
13 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted