Ace Airport Transfers Ltd

Company Registration Number: 06741269

Company registered in England and Wales

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Ace Airport Transfers Ltd is a Private Company Limited by Shares first registered on 4 November 2008. Its current registered address is in Hounslow, Middlesex.

Registered Address

UNIT 9 324-326 BATH ROAD
HOUNSLOW
MIDDLESEX
TW4 7HW

There are 66 companies currently registered at this postcode, including this one.

All companies at TW4 7HW

Registration Data

Company Number

06741269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,778£7,389£6,047£3,965£837£1,418£1,004
of which Cash £0£5,770£4,428£1,704£837£1,418£1,004
Total Assets £14,778£7,389£6,047£3,965£837£1,418£1,004
Current Liabilities £12,364£6,330£6,259£4,665£2,870£3,059£4,158
Net Current Assets £2,414£1,059£-212£-700£-2,033£-1,641£-3,154
Total Net Worth £2,414£1,272£39£-365£-1,586£-1,046£-2,361

Previous Names

No previous names

Company Officers

  • DHANJAL, Sarjit Singh

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Private Hire

    Month of birth: April 1962

    Unit 9 324-326
    Bath Road
    Hounslow
    Middlesex
    TW4 7HW

  • SINGH, Tarlochan

    Secretary

    Appointed on 4 November 2008

    Resigned on 5 November 2011

    Unit 9 324-326
    Bath Road
    Hounslow
    Middlesex
    TW4 7HW

  • SANGHERA, Davinder Singh

    Director

    Appointed on 19 December 2011

    Resigned on 15 May 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1957

    11
    Blyth Road
    Hayes
    Middlesex
    UB3 1BY
    Uk

  • SANGHERA, Davinder Singh

    Director

    Appointed on 4 November 2008

    Resigned on 18 December 2011

    Nationality: Indian

    Occupation: Private Hire

    Month of birth: March 1957

    Unit 9
    324-326
    Bath Road
    Hounslow
    Middlesex
    TW4 7HW

  • SINGH, Tarlochan

    Director

    Appointed on 18 December 2011

    Resigned on 19 December 2011

    Nationality: Indian

    Occupation: Private Hire

    Month of birth: June 1965

    Unit 9 324-326
    Bath Road
    Hounslow
    Middlesex
    TW4 7HW

  • SINGH, Tarlochan

    Director

    Appointed on 17 December 2011

    Resigned on 19 December 2011

    Nationality: Indian

    Occupation: Private Hire

    Month of birth: June 1965

    Unit 9 324-326
    Bath Road
    Hounslow
    Middlesex
    TW4 7HW

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

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Latest Filings

  1. 30 September 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6G3EA3H. Transaction: MzE4NjcyNzY4NGFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIL36P. Transaction: MzE2NjA2MjgyM2FkaXF6a2N4.

  3. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTcyMjczN2FkaXF6a2N4.

  4. 11 November 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5IX5LMZ. Transaction: MzE2MTU3MTUwNWFkaXF6a2N4.

  5. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDM5NzU0MGFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZC9BV. Transaction: MzEzODk3MDU3MWFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAZU1. Transaction: MzEyOTg5MDA4OGFkaXF6a2N4.

  8. 10 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODgyNzY1M2FkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X42UF3NC. Transaction: MzExODgyNzYyN2FkaXF6a2N4.

  10. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkyMTg1MWFkaXF6a2N4.

  11. 3 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6M9XL. Transaction: MzEwNjQ5NTI4MWFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: A2ZM9AAW. Transaction: MzA5Mjc0ODYwN2FkaXF6a2N4.

  13. 10 October 2013 Termination of appointment of Tarlochan Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2II60QJ. Transaction: MzA4Njc2NTUwN2FkaXF6a2N4.

  14. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPQ70J. Transaction: MzA4NDIxODE3MGFkaXF6a2N4.

  15. 27 August 2013 Termination of appointment of Davinder Sanghera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FAEWO1. Transaction: MzA4Mzg2NzM0NGFkaXF6a2N4.

  16. 13 May 2013 Appointment of Mr Davinder Singh Sanghera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27LKT7N. Transaction: MzA3Nzg3MzMyMWFkaXF6a2N4.

  17. 26 March 2013 Termination of appointment of Tarlochan Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24M17SB. Transaction: MzA3NTE4ODQyMWFkaXF6a2N4.

  18. 1 March 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: A2346XG8. Transaction: MzA3Mzc3NDg1MmFkaXF6a2N4.

  19. 4 February 2013 Termination of appointment of Tarlochan Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A216XQDD. Transaction: MzA3MjIyNDIwNWFkaXF6a2N4.

  20. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EUZED4. Transaction: MzA2MjIxODQ2M2FkaXF6a2N4.

  21. 17 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0OD65FL. Transaction: MzA0OTE1NzYyNGFkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4I05XZX. Transaction: MzA0NDk1MDkwN2FkaXF6a2N4.

  23. 28 January 2011 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XLPWCR6C. Transaction: MzAzMTI2ODg3N2FkaXF6a2N4.

  24. 28 January 2011 Registered office address changed from 10 Rodney Street Islington London N1 9JH England on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XLP0ZR63. Transaction: MzAzMTI2NDE3OWFkaXF6a2N4.

  25. 23 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7ONTNKS. Transaction: MzAyMzg1MjEzNGFkaXF6a2N4.

  26. 17 April 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XIPE3J7B. Transaction: MzAxMzcwNDYwMmFkaXF6a2N4.

  27. 17 April 2010 Director's details changed for Mr Davinder Sanghera on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XIPE2J7A. Transaction: MzAxMzcwNDAyOWFkaXF6a2N4.

  28. 17 April 2010 Director's details changed for Mr Sarjit Singh Dhanjal on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XIPE1J79. Transaction: MzAxMzcwNDAyOGFkaXF6a2N4.

  29. 17 April 2010 Secretary's details changed for Mr Tarlochan Singh on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XIPE0J78. Transaction: MzAxMzcwNDAyN2FkaXF6a2N4.

  30. 4 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36OM4J3. Transaction: MjAxNzI0MDk1NmFkaXF6a2N4.

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