Ace Airport Connections Limited

Company Registration Number: 04310172

Company registered in England and Wales

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Ace Airport Connections Limited is a Private Company Limited by Shares first registered on 24 October 2001. It was dissolved on 29 September 2015.

Registered Address

Unit 1 Byngs Business Park, Soake Road
Denmead
Waterlooville
Hampshire
PO7 6QX

There are 103 companies currently registered at this postcode, including this one.

All companies at PO7 6QX

Registration Data

Company Number

04310172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2001

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

24 October 2014

Returns Next Due

21 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£548£579£698£3,315
of which Cash £0£548£579£398£815
Total Assets £0£548£579£698£3,315
Current Liabilities £0£2,929£2,929£576£544
Net Current Assets £0£-2,381£-2,350£122£2,771
Total Net Worth £-34,057£-45,665£-52,877£-58,589£-51,920

Previous Names

  • ACE AIRPORT COLLECTIONS LTD, active until 9 November 2001

Company Officers

  • HEELAN, Anne Sylvia

    Secretary

    Appointed on 20 October 2003

     

    14 Alsford Road
    Purbrook
    Waterlooville
    Hampshire
    PO7 5NE

  • WESTON, Christine

    Director

    Appointed on 10 November 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1961

    Stranraer
    Sursula Avenue
    Selsey
    West Sussex
    PO20 0HT
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 October 2001

    Resigned on 31 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GREENRING LTD

    Corporate Secretary

    Appointed on 10 November 2001

    Resigned on 20 October 2003

    87 London Road
    Cowplain
    Waterlooville
    Hampshire
    PO8 8XB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 October 2001

    Resigned on 31 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwODI5M2FkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc4MTI0NmFkaXF6a2N4.

  3. 8 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48QV8TL. Transaction: MzEyNDY2OTg0MGFkaXF6a2N4.

  4. 25 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X484QEEB. Transaction: MzEyMzgzNDA1NWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQSSQ. Transaction: MzExMDI2NTI0NWFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVOLFN. Transaction: MzEwMjY4MDA3M2FkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12FOG. Transaction: MzA4NzgzMDkzMWFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC90F7. Transaction: MzA4MTMxNzY4M2FkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DROO. Transaction: MzA2NjQ2NDQzMWFkaXF6a2N4.

  10. 25 October 2012 Director's details changed for Mrs Christine Weston on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K9DROG. Transaction: MzA2NjQ2MzAxNmFkaXF6a2N4.

  11. 25 October 2012 Registered office address changed from Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road Waterlooville Hampshire PO7 6QX on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9DRO8. Transaction: MzA2NjQ2MzAxNWFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SVVD. Transaction: MzA2MTY2MzU4MGFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7IU8YVH. Transaction: MzA0NjQyNzU2OWFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABTQOUG2. Transaction: MzAzNzg3NjkzMmFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XXRNQP1O. Transaction: MzAyNjg5MjQyMGFkaXF6a2N4.

  16. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYBJMM1B. Transaction: MzAyMDUyMTY2NmFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XRW3AEGR. Transaction: MzAwMTU3NzUxOWFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Mrs Christine Weston on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRW39EGQ. Transaction: MzAwMTU3NzExOGFkaXF6a2N4.

  19. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7VDHCSA. Transaction: MjA0MDI4NDc3M2FkaXF6a2N4.

  20. 27 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVIQF5XU. Transaction: MjAyMTQ1NDQ5NGFkaXF6a2N4.

  21. 27 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XTT48S. Transaction: MjAxNjQ0OTE5NWFkaXF6a2N4.

  22. 27 October 2008 Registered office changed on 27/10/2008 from hills accountancy services LTD 14 alsford road purbrook, waterlooville hampshire PO7 5NE [View PDF]

    Category: Address. Type: 287. Barcode: X0XTR48Q. Transaction: MjAxNjI3NzYyN2FkaXF6a2N4.

  23. 24 October 2008 Secretary's change of particulars / anne hill / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0XTS48R. Transaction: MjAxNjI3NzYzMGFkaXF6a2N4.

  24. 7 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxODY2OGFkaXF6a2N4.

  25. 7 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg3OTA2OWFkaXF6a2N4.

  26. 2 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MjIyMGFkaXF6a2N4.

  27. 23 July 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4Mjk1Nzg3MWFkaXF6a2N4.

  28. 13 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0NTQ1NWFkaXF6a2N4.

  29. 13 November 2006 Registered office changed on 13/11/06 from: hills accountancy services 4 beech way horndean, waterlooville hampshire P08 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc1MTU4OGFkaXF6a2N4.

  30. 19 January 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYxOTExNmFkaXF6a2N4.

  31. 8 December 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE1NTAyOWFkaXF6a2N4.

  32. 8 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTcwMDI0MWFkaXF6a2N4.

  33. 8 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODEzMDkxMWFkaXF6a2N4.

  34. 8 December 2005 Registered office changed on 08/12/05 from: 87 london road cowplain waterlooville hampshire PO8 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY2Mzg3NGFkaXF6a2N4.

  35. 12 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk4NDM3MmFkaXF6a2N4.

  36. 2 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MDIyOGFkaXF6a2N4.

  37. 28 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI3MzE2MWFkaXF6a2N4.

  38. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUyNjI2M2FkaXF6a2N4.

  39. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY3NDMwNmFkaXF6a2N4.

  40. 1 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE0OTc4NWFkaXF6a2N4.

  41. 16 January 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MTQ0N2FkaXF6a2N4.

  42. 20 December 2001 Registered office changed on 20/12/01 from: 87 london road cowplain hampshire PO8 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk1ODAxN2FkaXF6a2N4.

  43. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQzODM1N2FkaXF6a2N4.

  44. 20 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4MTU2OWFkaXF6a2N4.

  45. 9 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzkyOTQ2MmFkaXF6a2N4.

  46. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwNjAzNmFkaXF6a2N4.

  47. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyNTk3MWFkaXF6a2N4.

  48. 24 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI0MDIyM2FkaXF6a2N4.

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