Ace Chaffeurs Limited

Company Registration Number: 07977233

Company registered in England and Wales

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Ace Chaffeurs Limited is a Private Company Limited by Shares first registered on 6 March 2012. Its current registered address is in Ilford, Essex.

Registered Address

UNIT E BLOCK 11-17 FOWLER ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
ENGLAND
IG6 3UJ

There are 241 companies currently registered at this postcode, including this one.

All companies at IG6 3UJ

Registration Data

Company Number

07977233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £290,416£478,880£448,000
Current Assets £121,296£225,211£116,685
of which Cash £20,570£15,171£13,479
Total Assets £411,712£704,091£564,685
Current Liabilities £239,871£198,952£316,484
Net Current Assets £-118,575£26,259£-199,799
Total Net Worth £171,841£505,139£248,201

Previous Names

No previous names

Company Officers

  • MURATOGLU, Erol

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    68
    Faircross Avenue
    Romford
    RM5 3UB
    United Kingdom

  • MURATOGLU, Onur

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1984

    37
    Colvin Gardens
    Ilford
    Essex
    IG6 2LH
    England

  • KAYANI, Aamir

    Director

    Appointed on 1 May 2013

    Resigned on 1 May 2015

    Nationality: English

    Occupation: Director

    Month of birth: January 1982

    Flat 30
    Elgin House
    235 Chadwell Heath
    Romford
    RM6 6GN
    England

  • KAYANI, Asad

    Director

    Appointed on 6 March 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    29th Floor
    01 Canada Square
    Canary Wharf
    London
    E14 5DY
    United Kingdom

  • KIYANI, Asim

    Director

    Appointed on 1 May 2015

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    183
    St. Anthonys Road
    Newcastle Upon Tyne
    NE6 2NH
    United Kingdom

  • KIYANI, Asim

    Director

    Appointed on 1 May 2015

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    183
    St. Anthonys Road
    Newcastle Upon Tyne
    NE6 2NH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWT96. Transaction: MzE1NjY2ODA2M2FkaXF6a2N4.

  2. 29 June 2016 Appointment of Mr Erol Muratoglu as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A50SAX. Transaction: MzE1MTk0NDg3MGFkaXF6a2N4.

  3. 29 June 2016 Termination of appointment of Asim Kiyani as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A50QIA. Transaction: MzE1MTk0NDUwOWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD8X6. Transaction: MzEzODcxNzk4MWFkaXF6a2N4.

  5. 3 December 2015 Registered office address changed from 29th Floor 01 Canada Square Canary Wharf London E14 5DY to Unit E Block 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPTVL. Transaction: MzEzNjcyMDg4OWFkaXF6a2N4.

  6. 16 October 2015 Appointment of Mr Asim Kiyani as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4I4EY5E. Transaction: MzEzMzE5MDE0MmFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6F90H. Transaction: MzEyNjcwODM4MGFkaXF6a2N4.

  8. 8 July 2015 Termination of appointment of Asim Kiyani as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4B6F8XC. Transaction: MzEyNjcwODI1MGFkaXF6a2N4.

  9. 8 July 2015 Termination of appointment of Asim Kiyani as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4B6F5YH. Transaction: MzEyNjcwNzQ4NWFkaXF6a2N4.

  10. 2 June 2015 Appointment of Mr Onur Muratoglu as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X48PQXO0. Transaction: MzEyNDM4NjQyNWFkaXF6a2N4.

  11. 2 June 2015 Appointment of Mr Asim Kiyani as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X48PQX8Y. Transaction: MzEyNDM4NjM0NmFkaXF6a2N4.

  12. 2 June 2015 Termination of appointment of Asad Kayani as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48PQWJL. Transaction: MzEyNDM4NjE5NGFkaXF6a2N4.

  13. 2 June 2015 Termination of appointment of Aamir Kayani as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48PQWHE. Transaction: MzEyNDM4NjE4N2FkaXF6a2N4.

  14. 2 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X48PQTG1. Transaction: MzEyNDM4NTYxOGFkaXF6a2N4.

  15. 27 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzg5ODA1NWFkaXF6a2N4.

  16. 26 May 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X487COI1. Transaction: MzEyMzg5Nzc2N2FkaXF6a2N4.

  17. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc3MDQ2N2FkaXF6a2N4.

  18. 7 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTQ1ODc5NWFkaXF6a2N4.

  19. 6 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X39FXM7M. Transaction: MzEwMTQ1ODk3MmFkaXF6a2N4.

  20. 6 June 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X39FXKYG. Transaction: MzEwMTQ1ODc1NmFkaXF6a2N4.

  21. 6 June 2014 Appointment of Mr Aamir Kayani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FXKY8. Transaction: MzEwMTQ1ODY1MmFkaXF6a2N4.

  22. 6 June 2014 Registered office address changed from 106 Farmilo Road London E17 8JW United Kingdom on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FXKY0. Transaction: MzEwMTQ1ODY0OGFkaXF6a2N4.

  23. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4MTczNGFkaXF6a2N4.

  24. 20 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzUwMDk2NWFkaXF6a2N4.

  25. 19 August 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2F2IK7U. Transaction: MzA4MzUwMDk0M2FkaXF6a2N4.

  26. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5MTcwNWFkaXF6a2N4.

  27. 6 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X142N9UQ. Transaction: MzA1MzU3NjE4NWFkaXF6a2N4.

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