ACE TRAINS LIMITED
LONDON ALCHEM TRAINS LIMITED ACE TRAINS LIMITED THE ACE ELECTRIC TRAIN CO LIMITED ALCHEM TRAINS LIMITED

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Company number 03112401
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 74100 - specialised design activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 25 September 2015 to 31 January 2016. The most likely internet sites of ACE TRAINS LIMITED are www.acetrains.co.uk, and www.ace-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Ace Trains Limited is a Private Limited Company. The company registration number is 03112401. Ace Trains Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Ace Trains Limited is 235 Old Marylebone Road London England Nw1 5qt. . LEVY, Charlotte Alexandra Mary is a Secretary of the company. LEVY, Allen Lawrence is a Director of the company. LEVY, Charlotte Alexandra Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LEVY, Charlotte Alexandra Mary
Appointed Date: 10 October 1995
Director
LEVY, Allen Lawrence
Appointed Date: 10 October 1995
89 years old
Director
LEVY, Charlotte Alexandra Mary
Appointed Date: 10 October 1995
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mrs Charlotte Alexandra Mary Levy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACE TRAINS LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Previous accounting period extended from 25 September 2015 to 31 January 2016
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
29 Oct 1996
Return made up to 10/10/96; full list of members
29 Oct 1996
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1995
Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000
31 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1995
Incorporation

ACE TRAINS LIMITED Charges

7 October 2009
Debenture
Delivered: 9 October 2009
Status: Partially satisfied
Persons entitled: Allen Lawrence Levy and Charlotte Alexandra Mary Levy
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 3 February 2015
Persons entitled: Mr Allen Lawrence Levy and Mrs Charlotte Alexandra Mary Levy
Description: Fixed and floating charge over the undertaking and all…

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