ACE FUELCARDS LTD: Filings

  • Overview

    Company NameACE FUELCARDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05953133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACE FUELCARDS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Jose Antonio Rivera as a director on Jun 23, 2026

    2 pagesAP01

    Termination of appointment of Jennifer Feitel Alvarado as a director on Jun 23, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The company are authorised to capitalise the sum of £119,999 11/12/2025
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital on Dec 15, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re: share premium cancelled 11/12/2025
    RES13

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Statement of capital on Dec 20, 2024

    • Capital: GBP 3
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 20/12/2024
    RES13

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Appointment of Jennifer Feitel Alvarado as a director on Aug 30, 2024

    2 pagesAP01

    Termination of appointment of Ty Miller as a director on Aug 30, 2024

    1 pagesTM01

    Registered office address changed from PO Box 1463 Canberra House Lydiard Fields, Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on Feb 29, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ty Miller as a director on Oct 06, 2023

    2 pagesAP01

    Director's details changed for Mr Alan King on May 01, 2023

    2 pagesCH01

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    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