ACE CULTURAL TOURS (TRANSPORT) LIMITED

ACE CULTURAL TOURS (TRANSPORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACE CULTURAL TOURS (TRANSPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07058069
    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 CULTURAL TOURS (TRANSPORT) LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is ACE CULTURAL TOURS (TRANSPORT) LIMITED located?

    Registered Office Address
    Stapleford Granary Bury Road
    Stapleford
    CB22 5BP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE CULTURAL TOURS (TRANSPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ACE CULTURAL TOURS (TRANSPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Termination of appointment of Ann Barrett as a director on Jun 24, 2020

    1 pagesTM01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Rodney Molyneaux Wright as a director on Sep 29, 2017

    1 pagesTM01

    Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Stapleford Granary Bury Road Stapleford Cambridge CB22 5BP on Jul 06, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    12 pagesAA

    Appointment of Mr Mark Atherton as a director on Apr 12, 2016

    2 pagesAP01

    Termination of appointment of Nicholas Rodney Molyneux Wright as a director on Sep 01, 2014

    1 pagesTM01

    Annual return made up to Oct 27, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Nicholas Rodney Molyneaux Wright as a director on Sep 01, 2014

    2 pagesAP01

    Who are the officers of ACE CULTURAL TOURS (TRANSPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON, Mark
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    EnglandBritish207079360001
    BARNES, Paul Brooke, Dr
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    United KingdomBritish160246070001
    SANDERS, Christopher Mark
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    EnglandBritish45967660001
    BARNES, Hugh Brooke
    Sawston Road
    Babraham
    CB22 3AP Cambridge
    Church Farm
    United Kingdom
    Director
    Sawston Road
    Babraham
    CB22 3AP Cambridge
    Church Farm
    United Kingdom
    United KingdomBritish147131790001
    BARRETT, Ann, Prof
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    United KingdomBritish131278740002
    FERGUSON, Michael John
    Babraham
    CB22 3AP Cambridge
    Church Farm
    Cambs
    Director
    Babraham
    CB22 3AP Cambridge
    Church Farm
    Cambs
    United KingdomBritish167774830001
    HICKFORD, Robert Alan
    Helena Place
    E9 7NJ London
    10
    Director
    Helena Place
    E9 7NJ London
    10
    United KingdomBritish107396370001
    MELLARS, Paul Antony, Professor Sir
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    United KingdomBritish30593320001
    VAIZEY, Marina, Lady
    John Princes Street
    W1G 0JN London
    5-7
    Director
    John Princes Street
    W1G 0JN London
    5-7
    United KingdomBritish27308430001
    WRIGHT, Nicholas Rodney Molyneaux
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    Director
    Bury Road
    Stapleford
    CB22 5BP Cambridge
    Stapleford Granary
    England
    United KingdomBritish202538440001
    WRIGHT, Nicholas Rodney Molyneux
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    EnglandBritish18188130001

    Who are the persons with significant control of ACE CULTURAL TOURS (TRANSPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    Apr 06, 2016
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07058084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    Apr 06, 2016
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    No
    Legal FormCharitable Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act / Charities Act
    Place RegisteredCompanies House
    Registration Number00604757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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