ACE POINT TRAVEL LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 6EB

Company number 05536230
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 33 TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ACE POINT TRAVEL LIMITED are www.acepointtravel.co.uk, and www.ace-point-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Point Travel Limited is a Private Limited Company. The company registration number is 05536230. Ace Point Travel Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Ace Point Travel Limited is 33 Totteridge Road High Wycombe Buckinghamshire Hp13 6eb. . ASHRAF, Bilal is a Secretary of the company. AKHTAR, Sajad is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ASHRAF, Bilal
Appointed Date: 15 August 2005
Director
AKHTAR, Sajad
Appointed Date: 15 August 2005
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Sajad Akhtar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bilal Ashraf
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE POINT TRAVEL LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 40,000
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
31 Aug 2005
Secretary resigned
31 Aug 2005
New secretary appointed
31 Aug 2005
Director resigned
31 Aug 2005
New director appointed
15 Aug 2005
Incorporation

ACE POINT TRAVEL LIMITED Charges

18 November 2011
Charge of deposit
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £20,000 and all amounts in the future…
26 September 2007
Debenture
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACE PM SOLUTIONS LIMITED ACE PM&E SERVICES LTD ACE POINTING SPECIALISTS LTD ACE POINTS BNK LIMITED ACE POKER NIGHTS LIMITED ACE POKER SERVICES (MIDLANDS) LIMITED ACE POLISHING SERVICES LIMITED