ACE TRANSPORT LIMITED
1 DEVONSHIRE STREET

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Company number 04781755
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR ( NORTH), DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 047817550006, created on 1 November 2016; Part of the property or undertaking has been released from charge 2. The most likely internet sites of ACE TRANSPORT LIMITED are www.acetransport.co.uk, and www.ace-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ace Transport Limited is a Private Limited Company. The company registration number is 04781755. Ace Transport Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Ace Transport Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . ANTONIOU, Christakis is a Director of the company. Secretary ANDREA, Florentia has been resigned. Secretary ANTONIOU, Antonious has been resigned. Secretary ANTONIOU, George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANDREA, Charalambos has been resigned. Director ANTONIOU, Christakis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ANTONIOU, Christakis
Appointed Date: 20 February 2005
58 years old

Resigned Directors

Secretary
ANDREA, Florentia
Resigned: 11 January 2006
Appointed Date: 27 November 2003
Secretary
ANTONIOU, Antonious
Resigned: 17 September 2009
Appointed Date: 11 January 2006
Secretary
ANTONIOU, George
Resigned: 27 November 2003
Appointed Date: 30 May 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003
Director
ANDREA, Charalambos
Resigned: 20 February 2005
Appointed Date: 27 November 2003
68 years old
Director
ANTONIOU, Christakis
Resigned: 27 November 2003
Appointed Date: 30 May 2003
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

ACE TRANSPORT LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Registration of charge 047817550006, created on 1 November 2016
22 Sep 2016
Part of the property or undertaking has been released from charge 2
10 Aug 2016
Registration of charge 047817550005, created on 5 August 2016
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
...
... and 42 more events
17 Jun 2003
Secretary resigned
17 Jun 2003
New secretary appointed
17 Jun 2003
Director resigned
17 Jun 2003
New director appointed
30 May 2003
Incorporation

ACE TRANSPORT LIMITED Charges

1 November 2016
Charge code 0478 1755 0006
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 819 hertford road enfield london.
5 August 2016
Charge code 0478 1755 0005
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 March 2012
Rent deposit deed
Delivered: 19 March 2012
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited, Clerical Medical Investment Group Limited, Halifax Life Limited and St James's Place UK PLC
Description: £6,359 see image for full details.
16 January 2009
Rent deposit deed
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited, Clerical Medical Investment Group Limited, Halifax Life Limited and St James's Place UK PLC
Description: Interest in all monies standing to the credit of the…
17 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Rent deposit deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Charley Noble Limited
Description: £6,666.66 see image for full details.

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