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ACE AIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Air Limited. The company was founded 35 years ago and was given the registration number 02279797. The firm's registered office is in LONDON. You can find them at 3 Algarve Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ACE AIR LIMITED
Company Number:02279797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:3 Algarve Road, London, SW18 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Algarve Road, London, United Kingdom, SW18 3EQ

Secretary06 January 2003Active
3 Algarve Road, London, SW18 3EQ

Director21 July 2008Active
318 Earlsfield Road, London, SW18 3EJ

Secretary-Active
3 Algarve Road, London, SW18 3EQ

Secretary08 December 1998Active
318 Earlsfield Road, London, SW18 3EJ

Director04 January 2004Active
6 Algarve Road, London, SW18 3EG

Director22 March 1996Active
3 Algarve Road, Wandsworth, SW18 3EQ

Director10 January 2008Active
318 Earlsfield Road, London, SW18 3EJ

Director08 December 1998Active
318 Earlsfield Road, London, SW18 3EJ

Director08 December 1998Active
3 Sandringham Avenue, London, SW20 8JY

Director-Active

People with Significant Control

Mr Claude Joseph Rapose
Notified on:01 December 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:3, Algarve Road, London, SW18 3EQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2017-05-19Capital

Capital allotment shares.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-06-29Accounts

Change account reference date company previous shortened.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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