Ace Air Limited

Company Registration Number: 02279797

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Air Limited is a Private Company Limited by Shares first registered on 22 July 1988. Its current registered address is in London.

Registered Address

3 ALGARVE ROAD
LONDON
SW18 3EQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW18 3EQ

Registration Data

Company Number

02279797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£35,112£0£22,612£22,612£0£0
Current Assets £43,291£5,559£0£3,042£5,559£37,228£10,862
of which Cash £0£0£0£61£2,578£33,672£9,672
Total Assets £43,291£40,671£0£25,654£28,171£37,228£10,862
Current Liabilities £48,230£20,281£0£17,764£20,281£53,694£30,360
Net Current Assets £-4,939£-14,722£0£-14,722£-14,722£-16,466£-19,498
Total Net Worth £29,083£20,390£0£7,890£7,890£6,146£2,975

Previous Names

No previous names

Company Officers

  • RAPOSE, Claude

    Secretary

    Appointed on 6 January 2003

     

    3
    Algarve Road
    London
    SW18 3EQ
    United Kingdom

  • RAPOSE, Thelma

    Director

    Appointed on 21 July 2008

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1951

    3 Algarve Road
    London
    SW18 3EQ

  • RAPOSE, Cyril

    Secretary

    Resigned on 8 December 1998

    318 Earlsfield Road
    London
    SW18 3EJ

  • RAPOSE, Thelma

    Secretary

    Appointed on 8 December 1998

    Resigned on 6 January 2003

    3 Algarve Road
    London
    SW18 3EQ

  • FERNANDES, Raymond

    Director

    Appointed on 4 January 2004

    Resigned on 10 January 2008

    Nationality: British

    Occupation: Trader

    Month of birth: August 1931

    318 Earlsfield Road
    London
    SW18 3EJ

  • RAPOSE, Claude

    Director

    Appointed on 22 March 1996

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Project Planner

    Month of birth: July 1948

    6 Algarve Road
    London
    SW18 3EG

  • RAPOSE, Cyril

    Director

    Appointed on 10 January 2008

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1948

    3 Algarve Road
    Wandsworth
    London
    SW18 3EQ

  • RAPOSE, Cyril

    Director

    Appointed on 8 December 1998

    Resigned on 4 January 2004

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1948

    318 Earlsfield Road
    London
    SW18 3EJ

  • RAPOSE, Cyril

    Director

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1948

    318 Earlsfield Road
    London
    SW18 3EJ

  • RAPOSE, Thelma

    Director

    Resigned on 22 March 1996

    Nationality: Indian

    Occupation: Travel Consultant

    Month of birth: November 1951

    3 Sandringham Avenue
    London
    SW20 8JY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6870YWB. Transaction: MzE3Nzc3OTAxNmFkaXF6a2N4.

  2. 19 May 2017 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X66R45MG. Transaction: MzE3NjE4OTYyN2FkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0FWP. Transaction: MzE2NTcxMDA2M2FkaXF6a2N4.

  4. 4 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AHZ762. Transaction: MzE1MjE5MjY5N2FkaXF6a2N4.

  5. 29 June 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5A4X6WP. Transaction: MzE1MTkxMDU5NWFkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF816B. Transaction: MzEzOTU3MDAxNmFkaXF6a2N4.

  7. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF801S. Transaction: MzEzOTU2OTc5MWFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNXFQX. Transaction: MzExNTk4NjQ3MWFkaXF6a2N4.

  9. 2 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LUQJ1D. Transaction: MzExMjYwNDQ5MWFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306YNP5. Transaction: MzA5MzM1NzMyNGFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIMZ7. Transaction: MzA5Mjk2NDE1OWFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EQGOA. Transaction: MzA3MTYwODExNGFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209N4MW. Transaction: MzA3MTMwMDAwMGFkaXF6a2N4.

  14. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SKQUB. Transaction: MzA1MTAxMTkyOGFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10PHKYX. Transaction: MzA1MDg3MDU3M2FkaXF6a2N4.

  16. 29 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM47OR7G. Transaction: MzAzMTMyNDI3M2FkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIF77R3F. Transaction: MzAzMTEwMDE5NmFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PL9IZHS9. Transaction: MzAxMDEzNTg1MWFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XH838GLY. Transaction: MzAwNjkxMDgxMWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Mrs Thelma Rapose on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XH837GLX. Transaction: MzAwNjkwNjYyNGFkaXF6a2N4.

  21. 7 January 2009 Accounting reference date extended from 31/12/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALCGO6BS. Transaction: MjAyMjcxNTE2OWFkaXF6a2N4.

  22. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7R46AV. Transaction: MjAyMjU3Mjk5M2FkaXF6a2N4.

  23. 6 January 2009 Registered office changed on 06/01/2009 from 1 algarve road london SW18 3EQ [View PDF]

    Category: Address. Type: 287. Barcode: XG7R36AU. Transaction: MjAyMjU1MDk4OGFkaXF6a2N4.

  24. 6 January 2009 Secretary's change of particulars / claude rapose / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7R66AX. Transaction: MjAyMjU1MDQzNmFkaXF6a2N4.

  25. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7XKT3KE. Transaction: MjAxNDUyMjYyMGFkaXF6a2N4.

  26. 5 September 2008 Director appointed mrs thelma rapose [View PDF]

    Category: Officers. Type: 288a. Barcode: XPFZI2VF. Transaction: MjAxMjc0ODUzOWFkaXF6a2N4.

  27. 5 September 2008 Appointment terminated director cyril rapose [View PDF]

    Category: Officers. Type: 288b. Barcode: XPFZX2VU. Transaction: MjAxMjc0ODk1OWFkaXF6a2N4.

  28. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY0NjY4MmFkaXF6a2N4.

  29. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY0NzU3MWFkaXF6a2N4.

  30. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY0ODkyNmFkaXF6a2N4.

  31. 20 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4ODExMGFkaXF6a2N4.

  32. 20 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjk0M2FkaXF6a2N4.

  33. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwMjQwOGFkaXF6a2N4.

  34. 19 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA1ODk3NzI0NGFkaXF6a2N4.

  35. 28 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM4MjEzN2FkaXF6a2N4.

  36. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3MzQ2OGFkaXF6a2N4.

  37. 23 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQxOTA5OGFkaXF6a2N4.

  38. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMTM3MWFkaXF6a2N4.

  39. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY0Nzk4N2FkaXF6a2N4.

  40. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwNjc1OWFkaXF6a2N4.

  41. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0MDQ0MGFkaXF6a2N4.

  42. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY2MDYxN2FkaXF6a2N4.

  43. 17 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY2MTU2MWFkaXF6a2N4.

  44. 22 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODk4MDU5MmFkaXF6a2N4.

  45. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2MTcxOGFkaXF6a2N4.

  46. 9 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQ0MDYwMGFkaXF6a2N4.

  47. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyMjc1OGFkaXF6a2N4.

  48. 21 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDQ3OTQwNWFkaXF6a2N4.

  49. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5Njk5NmFkaXF6a2N4.

  50. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA5NDU3MWFkaXF6a2N4.

  51. 25 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2OTA0NmFkaXF6a2N4.

  52. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxMTAyNWFkaXF6a2N4.

  53. 25 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0NTQ3N2FkaXF6a2N4.

  54. 14 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDMxNTIxOWFkaXF6a2N4.

  55. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxNDIwOGFkaXF6a2N4.

  56. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAyNDU1M2FkaXF6a2N4.

  57. 12 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDcxMDY4OGFkaXF6a2N4.

  58. 12 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1OTk3OGFkaXF6a2N4.

  59. 16 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NTY2M2FkaXF6a2N4.

  60. 16 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NjE5MmFkaXF6a2N4.

  61. 29 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTY1ODcxOWFkaXF6a2N4.

  62. 24 January 1996 Accounts for a dormant company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MzE1NTgwOWFkaXF6a2N4.

  63. 24 January 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0NTYyNWFkaXF6a2N4.

  64. 13 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0ODU1MTQxMmFkaXF6a2N4.

  65. 13 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1MjkwMGFkaXF6a2N4.

  66. 17 January 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTk1MjI2MmFkaXF6a2N4.

  67. 17 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwMTY1M2FkaXF6a2N4.

  68. 18 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2OTgzMDEwOGFkaXF6a2N4.

  69. 18 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDczODcwMmFkaXF6a2N4.

  70. 19 January 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzODQ0ODYxMWFkaXF6a2N4.

  71. 19 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MDY5NWFkaXF6a2N4.

  72. 17 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzI4ODI4M2FkaXF6a2N4.

  73. 9 January 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MTEwNTYzMmFkaXF6a2N4.

  74. 11 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODYxMDY0NGFkaXF6a2N4.

  75. 28 February 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwNjc1MDQ3MWFkaXF6a2N4.

  76. 21 February 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MzU5NDAxNGFkaXF6a2N4.

  77. 21 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQzNDYyOGFkaXF6a2N4.

  78. 10 October 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTY3NjExN2FkaXF6a2N4.

  79. 3 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk1MjgwN2FkaXF6a2N4.

  80. 3 October 1989 Accounts for a dormant company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1NzkxNTEyMmFkaXF6a2N4.

  81. 23 February 1989 Wd 13/02/89 ad 03/02/89--------- £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: PUC 2. Transaction: MDEwODYzODU3MWFkaXF6a2N4.

  82. 23 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTkyOTU2N2FkaXF6a2N4.

  83. 23 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUwOTYwMGFkaXF6a2N4.

  84. 23 February 1989 £ nc 1000/20000

    Category: Capital. Type: 123. Transaction: MDEyNzI4NTM5NmFkaXF6a2N4.

  85. 2 August 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyOTMxOTEzOWFkaXF6a2N4.

  86. 22 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE4NjcwNmFkaXF6a2N4.

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