ACE SUPPORT SERVICES LIMITED
LONDON ACE AVIATION SERVICES LIMITED

Hellopages » Greater London » Westminster » W1B 5DF

Company number 02989229
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACE SUPPORT SERVICES LIMITED are www.acesupportservices.co.uk, and www.ace-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ace Support Services Limited is a Private Limited Company. The company registration number is 02989229. Ace Support Services Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Ace Support Services Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . DAVIES, Sheila Louise is a Secretary of the company. DAVIES, Christopher Charles is a Director of the company. Secretary DAVIES, Sheila Louise has been resigned. Secretary HALLAM, Sheila Louise has been resigned. Secretary WRIGHT, Judy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Timothy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, Sheila Louise
Appointed Date: 01 January 2001
Director
DAVIES, Christopher Charles
Appointed Date: 11 November 1994
71 years old

Resigned Directors

Secretary
DAVIES, Sheila Louise
Resigned: 01 May 2001
Appointed Date: 05 May 1999
Secretary
HALLAM, Sheila Louise
Resigned: 08 September 1997
Appointed Date: 11 November 1994
Secretary
WRIGHT, Judy
Resigned: 05 May 1999
Appointed Date: 08 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Director
BANKS, Timothy
Resigned: 05 April 1999
Appointed Date: 01 June 1996
73 years old

Persons With Significant Control

Mr Christopher Charles Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACE SUPPORT SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,000
11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
11 Mar 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1996
£ nc 100/1000 01/02/96
30 Oct 1995
Return made up to 11/11/95; full list of members
16 Nov 1994
Secretary resigned
11 Nov 1994
Incorporation

ACE SUPPORT SERVICES LIMITED Charges

6 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 1 December 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 1996
Mortgage debenture
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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