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ACE SPECIALIST VEHICLES LIMITED

ACE SPECIALIST VEHICLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACE SPECIALIST VEHICLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12652127
    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 SPECIALIST VEHICLES LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACE SPECIALIST VEHICLES LIMITED located?

    Registered Office Address
    8 Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE SPECIALIST VEHICLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACE SPECIALIST VEHICLES LIMITED LIMITEDJun 08, 2020Jun 08, 2020

    What are the latest accounts for ACE SPECIALIST VEHICLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ACE SPECIALIST VEHICLES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025

    What are the latest filings for ACE SPECIALIST VEHICLES 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

    		1 pagesDS01

    Confirmation statement made on Jun 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Termination of appointment of Anthony Chadwick as a director on Feb 06, 2024

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Strawberry Fields Meriden Coventry CV7 7SA England to 8 Pheasant Works Windmill Street Walsall WS1 3EE on Dec 03, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2020

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2020

    Statement of capital on Jun 08, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ACE SPECIALIST VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Jonathan Ben
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    England
    		Director
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    England
    		EnglandBritish270496310001
    CHADWICK, Anthony
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    England
    		Director
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    England
    		EnglandEnglish61216210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE SPECIALIST VEHICLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Ben Chadwick
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    England
    		Jun 08, 2020
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Anthony Chadwick
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    England
    		Jun 08, 2020
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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