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A1 ACE TRANSPORT SERVICES LTD.

Company number 06466115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 AD01 Registered office address changed from 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
20 Dec 2022 AD01 Registered office address changed from Watcombe House Railway Street Taunton Somerset TA2 6HF to 50 Baxter Gate Loughborough LE11 1th on 20 December 2022
19 Dec 2022 TM01 Termination of appointment of Nigel Paul Seabridge as a director on 19 December 2022
29 Nov 2022 MR01 Registration of charge 064661150001, created on 11 November 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
23 Sep 2022 PSC03 Notification of Taxi Consolidation Group Yorkshire Limited as a person with significant control on 28 February 2022
23 Sep 2022 PSC07 Cessation of Michael Edward Davis as a person with significant control on 28 February 2022
02 Aug 2022 TM01 Termination of appointment of Michael Edward Davis as a director on 2 August 2022
02 Aug 2022 TM01 Termination of appointment of Matthew Edward Woodford as a director on 2 August 2022
04 Mar 2022 TM02 Termination of appointment of Michael Edward Davis as a secretary on 28 February 2022
04 Mar 2022 AP01 Appointment of Mr David Hunter as a director on 28 February 2022
04 Mar 2022 AP01 Appointment of Mr John Alan Gardner as a director on 28 February 2022
04 Mar 2022 AP01 Appointment of Mr Nigel Paul Seabridge as a director on 28 February 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
18 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
24 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
16 Dec 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 30 April 2018