ACE EXECUTIVE CARS LIMITED

ACE EXECUTIVE CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACE EXECUTIVE CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04030158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE EXECUTIVE CARS LIMITED?

    • (6022) /

    Where is ACE EXECUTIVE CARS LIMITED located?

    Registered Office Address
    4 Westward House
    Glebeland Road
    GU15 3DB Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE EXECUTIVE CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for ACE EXECUTIVE CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Vaqus Syed on Dec 01, 2010

    2 pagesCH01

    Termination of appointment of Vaqus Syed as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Veysi Yilmaz on Jul 10, 2010

    2 pagesCH01

    Director's details changed for Vaqus Syed on Jul 10, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Piercey as a director

    1 pagesTM01

    Appointment of Mr Veysi Yilmaz as a director

    2 pagesAP01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    9 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of ACE EXECUTIVE CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYED, Vaqus Akbar
    London Road
    GU15 3JA Camberley
    453a
    Surrey
    Director
    London Road
    GU15 3JA Camberley
    453a
    Surrey
    United KingdomBritish110115230001
    YILMAZ, Veysi
    Glebeland Road
    GU15 3DB Camberley
    4 Westward House
    Surrey
    Director
    Glebeland Road
    GU15 3DB Camberley
    4 Westward House
    Surrey
    EnglandBritish150689470001
    SYED, Vaqus Akbar
    17 Epsom Close
    GU15 4LT Camberley
    Surrey
    Secretary
    17 Epsom Close
    GU15 4LT Camberley
    Surrey
    British110115230001
    YILMAZ, Veysi
    36 Habershon Drive
    GU16 9TN Frimley
    Surrey
    Secretary
    36 Habershon Drive
    GU16 9TN Frimley
    Surrey
    Turkish71073440002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    ILYASS, Yazz
    15 Kingsley Road
    GU14 8SU Farnborough
    Hampshire
    Director
    15 Kingsley Road
    GU14 8SU Farnborough
    Hampshire
    British71073330001
    PIERCEY, Michael John
    27 Beresford Close
    Frimley Green
    GU16 6LB Camberley
    Surrey
    Director
    27 Beresford Close
    Frimley Green
    GU16 6LB Camberley
    Surrey
    British81653240003
    PIERCY, Michael John
    37 Wendover Drive
    Frimley
    GU16 5QP Camberley
    Surrey
    Director
    37 Wendover Drive
    Frimley
    GU16 5QP Camberley
    Surrey
    British71073570001
    WOODHOUSE, Andrew Robert
    50 Cheyne Way
    GU14 8RZ Farnborough
    Hampshire
    Director
    50 Cheyne Way
    GU14 8RZ Farnborough
    Hampshire
    British71073270001
    YILMAZ, Veysi
    36 Habershon Drive
    GU16 9TN Frimley
    Surrey
    Director
    36 Habershon Drive
    GU16 9TN Frimley
    Surrey
    Turkish71073440002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0