Ace Vehicle Solutions Limited

Company Registration Number: 08364607

Company registered in England and Wales

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Ace Vehicle Solutions Limited is a Private Company Limited by Shares first registered on 17 January 2013. Its current registered address is in Peterborough.

Registered Address

4 CYRUS WAY
CYGNET PARK, HAMPTON
PETERBOROUGH
ENGLAND
PE7 8HP

There are 279 companies currently registered at this postcode, including this one.

All companies at PE7 8HP

Registration Data

Company Number

08364607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,204£0£0
of which Cash £3,204£0£0
Total Assets £3,204£0£0
Current Liabilities £20,973£0£0
Net Current Assets £-17,769£0£0
Total Net Worth £-17,769£0£0

Previous Names

No previous names

Company Officers

  • DOLBY, Ian Keith

    Secretary

    Appointed on 14 February 2013

     

    32
    Carre Street
    Sleaford
    Lincolnshire
    NG34 7TR
    England

  • BROMFIELD, Yuliya

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1976

    4
    Cyrus Way
    Cygnet Park, Hampton
    Peterborough
    PE7 8HP
    England

  • BROMFIELD, John

    Secretary

    Appointed on 17 January 2013

    Resigned on 14 February 2013

    1
    Ferry Lane
    North Muskham
    Newark
    NG23 6HB
    United Kingdom

  • BROMFIELD, Samuel John

    Director

    Appointed on 17 January 2013

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1955

    1
    Ferry Lane
    North Muskham
    Newark
    NG23 6HB
    United Kingdom

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

Latest Filings

  1. 27 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A62HBYG3. Transaction: MzE3MjA1NjczNmFkaXF6a2N4.

  2. 27 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62HBYGJ. Transaction: MzE3MjA1NjY5NmFkaXF6a2N4.

  3. 27 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYySEJZR0JhZGlxemtjeA.

  4. 27 February 2017 Registered office address changed from 32 Carre Street Sleaford Lincolnshire NG34 7TR to 4 Cyrus Way Cygnet Park, Hampton Peterborough PE7 8HP on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615H28Y. Transaction: MzE2OTg1OTgyOWFkaXF6a2N4.

  5. 5 January 2017 Termination of appointment of Samuel John Bromfield as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XFZFF5. Transaction: MzE2NTk4MTk2MWFkaXF6a2N4.

  6. 5 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X548PQ1N. Transaction: MzE0NTY3MDE5OWFkaXF6a2N4.

  7. 19 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCX7U. Transaction: MzEzOTk3NzA0NWFkaXF6a2N4.

  8. 11 December 2015 Appointment of Mrs Yuliya Bromfield as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M1NE88. Transaction: MzEzNzM2NzQxOGFkaXF6a2N4.

  9. 9 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44Y8A35. Transaction: MzEyMDkwOTY4NGFkaXF6a2N4.

  10. 17 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZASZM1. Transaction: MzExNTU1NDkxMGFkaXF6a2N4.

  11. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGEV96. Transaction: MzEwOTQwMTYxOGFkaXF6a2N4.

  12. 13 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAFJM. Transaction: MzA5NDQ5MTgyM2FkaXF6a2N4.

  13. 19 February 2013 Director's details changed for Mr John Bromfield on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K88LT. Transaction: MzA3MzA5NzU1NWFkaXF6a2N4.

  14. 19 February 2013 Registered office address changed from 32 32 Carre Street Sleaford Lincolnshire NG34 7TR United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K87YQ. Transaction: MzA3MzA5NzQxM2FkaXF6a2N4.

  15. 14 February 2013 Registered office address changed from 32 32 Carre Street Sleaford Lincolnshire NG34 7TR United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227BDVU. Transaction: MzA3MjgzNjcwM2FkaXF6a2N4.

  16. 14 February 2013 Registered office address changed from 1 Ferry Lane North Muskham Newark NG23 6HB England on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227BFCH. Transaction: MzA3MjgzNzEwMGFkaXF6a2N4.

  17. 14 February 2013 Appointment of Mr Ian Keith Dolby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X227BEIH. Transaction: MzA3MjgzNjg3M2FkaXF6a2N4.

  18. 14 February 2013 Termination of appointment of John Bromfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227BE4J. Transaction: MzA3MjgzNjc3OGFkaXF6a2N4.

  19. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2071LYR. Transaction: MzA3MTIyODk4MmFkaXF6a2N4.

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