Ae Cars Ltd

Company Registration Number: 08054668

Company registered in England and Wales

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Ae Cars Ltd is a Private Company Limited by Shares first registered on 2 May 2012. Its current registered address is in London.

Registered Address

AE CARS LTD, CITIBASE MORTLAKE BUSINESS CENTRE
MORTLAKE HIGH STREET
LONDON
SW14 8JN

There are 53 companies currently registered at this postcode, including this one.

All companies at SW14 8JN

Registration Data

Company Number

08054668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

2 May 2015

Returns Next Due

30 May 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £12,116£0
Current Assets £2,185£1,602
of which Cash £2,185£1,601
Total Assets £14,301£1,602
Current Liabilities £8,243£1,815
Net Current Assets £-6,058£-213
Total Net Worth £6,058£623

Previous Names

  • AIRPORT EXECUTIVES CHAUFFEURING SERVICES LTD., active until 29 August 2014
  • A1 LONDON CARS LIMITED, active until 8 January 2013

Company Officers

  • JAJJA, Umer Farroq

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1989

    Ae Cars Ltd
    20 Mortlake High Street
    London
    SW14 8JN
    England

  • ANWAR, Mohammed

    Director

    Appointed on 2 May 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Chauffeur

    Month of birth: April 1963

    20
    Priory Road
    Hounslow
    TW3 2RA
    United Kingdom

  • MAHMOOD, Azar

    Director

    Appointed on 2 May 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Chauffeur

    Month of birth: December 1976

    863a
    Great West Road
    Isleworth
    Middlesex
    TW7 5PD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTU0NjI2NmFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTM3Mzk4OWFkaXF6a2N4.

  3. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTQwNTI2NmFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMzg5OGFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4MEQDB5. Transaction: MzEzNzcyNDUyOWFkaXF6a2N4.

  6. 4 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDQwNjM3MWFkaXF6a2N4.

  7. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDAxOTMwM2FkaXF6a2N4.

  8. 30 June 2015 Registered office address changed from C/O Bhatti and Co 10 Heldmann Close Hounslow TW3 2PA to Ae Cars Ltd, Citibase Mortlake Business Centre Mortlake High Street London SW14 8JN on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO1DHV. Transaction: MzEyNjE2MzAzNWFkaXF6a2N4.

  9. 7 May 2015 Termination of appointment of Mohammed Anwar as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46WMD5T. Transaction: MzEyMjc1MTAyNGFkaXF6a2N4.

  10. 7 May 2015 Termination of appointment of Azar Mahmood as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46WMDSI. Transaction: MzEyMjc1MTA4MGFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HSSG. Transaction: MzExODI3ODQ4OWFkaXF6a2N4.

  12. 6 November 2014 Director's details changed for Mr Muhammed Anwar on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3K468I8. Transaction: MzExMDg0OTE3NGFkaXF6a2N4.

  13. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGNFVZNzdhZGlxemtjeA.

  14. 29 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3F4UY77. Transaction: MzEwNjQwNzA3NWFkaXF6a2N4.

  15. 28 August 2014 Appointment of Mr Umer Farroq Jajja as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3F4UZTN. Transaction: MzEwNjI4Njg3NGFkaXF6a2N4.

  16. 31 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X392UP22. Transaction: MzEwMTA4MjQzNWFkaXF6a2N4.

  17. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F3HU3. Transaction: MzA5MzM4MTY3M2FkaXF6a2N4.

  18. 30 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRBQR. Transaction: MzA3ODk0MDE3NWFkaXF6a2N4.

  19. 30 May 2013 Director's details changed for Mr Azar Mahmood on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X29GRBQJ. Transaction: MzA3ODk0MDE1NmFkaXF6a2N4.

  20. 8 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZJQDWI. Transaction: MzA3MDcxNzExMWFkaXF6a2N4.

  21. 2 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X180RD0B. Transaction: MzA1NjgwMzQ1MGFkaXF6a2N4.

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