ACE AIR LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3EQ

Company number 02279797
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address 3 ALGARVE ROAD, LONDON, SW18 3EQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of ACE AIR LIMITED are www.aceair.co.uk, and www.ace-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Air Limited is a Private Limited Company. The company registration number is 02279797. Ace Air Limited has been working since 22 July 1988. The present status of the company is Active. The registered address of Ace Air Limited is 3 Algarve Road London Sw18 3eq. The company`s financial liabilities are £4.94k. It is £-9.78k against last year. And the total assets are £43.29k, which is £37.73k against last year. RAPOSE, Claude is a Secretary of the company. RAPOSE, Thelma is a Director of the company. Secretary RAPOSE, Cyril has been resigned. Secretary RAPOSE, Thelma has been resigned. Director FERNANDES, Raymond has been resigned. Director RAPOSE, Claude has been resigned. Director RAPOSE, Cyril has been resigned. Director RAPOSE, Cyril has been resigned. Director RAPOSE, Cyril has been resigned. Director RAPOSE, Thelma has been resigned. The company operates in "Travel agency activities".


ace air Key Finiance

LIABILITIES £4.94k
-67%
CASH n/a
TOTAL ASSETS £43.29k
+678%
All Financial Figures

Current Directors

Secretary
RAPOSE, Claude
Appointed Date: 06 January 2003
Director
RAPOSE, Thelma
Appointed Date: 21 July 2008
74 years old

Resigned Directors

Secretary
RAPOSE, Cyril
Resigned: 08 December 1998
Secretary
RAPOSE, Thelma
Resigned: 06 January 2003
Appointed Date: 08 December 1998
Director
FERNANDES, Raymond
Resigned: 10 January 2008
Appointed Date: 04 January 2004
94 years old
Director
RAPOSE, Claude
Resigned: 08 December 1998
Appointed Date: 22 March 1996
77 years old
Director
RAPOSE, Cyril
Resigned: 21 July 2008
Appointed Date: 10 January 2008
77 years old
Director
RAPOSE, Cyril
Resigned: 04 January 2004
Appointed Date: 08 December 1998
77 years old
Director
RAPOSE, Cyril
Resigned: 08 December 1998
Appointed Date: 08 December 1998
77 years old
Director
RAPOSE, Thelma
Resigned: 22 March 1996
74 years old

Persons With Significant Control

Mr Claude Joseph Rapose
Notified on: 1 December 2016
77 years old
Nature of control: Has significant influence or control

ACE AIR LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
...
... and 74 more events
23 Feb 1989
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1989
£ nc 1000/20000
02 Aug 1988
Secretary resigned
22 Jul 1988
Incorporation

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