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Overview

Summary

Contact details

Officers11

Finance2

Events2

Documents60

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

A1 ACE TRANSPORT SERVICES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2008 (16 years ago)

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Summary

NameA1 ACE TRANSPORT SERVICES LTD.
Historical names
  • A1 ACE TAXI SERVICES LTD
  • MHH DAVIS ENTERPRISES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06466115
Incorporation Date07 Jan 2008 (16 years ago) / 1216 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LOUGHBOROUGH, TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LE11 3TR

Officers

individual

IndividualUnited Kingdom

Mr Michael Edward Davis

Person with significant control


Appointed on01 May 2016

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Taxi Consolidation Group Yorkshire Limited

Person with significant control


Appointed on28 Feb 2022

individual

IndividualUnited Kingdom

Hunter, David John

Director


Appointed on28 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Seabridge, Nigel Paul

Director


Appointed on28 Feb 2022

Resigned on19 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davis, Heather Elizabeth

Secretary


Appointed on07 Jan 2008

Resigned on14 Jul 2009

individual

IndividualUnited Kingdom

Davis, Michael Edward

Secretary


Appointed on01 Aug 2009

Resigned on28 Feb 2022

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Financial reports

YearFixed assetsTotal equityOther
202156,799 GBP
(~$78,114)
178,309 GBP
(~$245,224)
View full report
2020147,089 GBP
(~$188,616)
60,164 GBP
(~$77,150)
View full report

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Events

Old value

19 Aug 2013

Name changeA1 ACE TAXI SERVICES LTD

20 Jul 2009

Name changeMHH DAVIS ENTERPRISES LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Change registered office address company with date old address new addressAD01View
20 Dec 2022Change account reference date company current extendedAA01View
19 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is A1 ACE TRANSPORT SERVICES LTD.'s headquarters?

A1 ACE TRANSPORT SERVICES LTD.'s headquarters is located at ENGLAND, LOUGHBOROUGH, TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LE11 3TR

What is A1 ACE TRANSPORT SERVICES LTD.'s industry?

A1 ACE TRANSPORT SERVICES LTD. is in the industry of Other personal service activities n.e.c.

What year was A1 ACE TRANSPORT SERVICES LTD. started?

A1 ACE TRANSPORT SERVICES LTD. was started in 2008

Sources: Companies House