This company is commonly known as Ace Cargo Service Ltd.. The company was founded 17 years ago and was given the registration number 05844936. The firm's registered office is in FELTHAM. You can find them at Unit4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex. This company's SIC code is 52241 - Cargo handling for water transport activities.
| Name | : | ACE CARGO SERVICE LTD. |
|---|---|---|
| Company Number | : | 05844936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex, TW14 0XJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit4, Falcon Way, North Feltham Trading Estate, Feltham, TW14 0XJ | Secretary | 28 September 2022 | Active |
| Unit4, Falcon Way, North Feltham Trading Estate, Feltham, TW14 0XJ | Director | 20 January 2020 | Active |
| 90, Manor Drive, Esher, United Kingdom, KT10 0BA | Secretary | 16 May 2007 | Active |
| 81 Phyllis Avenue, New Malden, KT3 6LB | Secretary | 13 June 2006 | Active |
| Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, SW19 1RH | Director | 13 June 2006 | Active |
| Flat12, Kew Court, Richmond Road, Kingston Upon Thames, United Kingdom, KT2 5BF | Director | 15 June 2006 | Active |
| Ms Jae Yun Song | ||
| Notified on | : | 01 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | Unit4, Falcon Way, Feltham, TW14 0XJ |
| Nature of control | : |
|
| Mr Heui-Chul Kim | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Address | : | Unit4, Falcon Way, Feltham, TW14 0XJ |
| Nature of control | : |
|
| Ms Jae Yun Song | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | South Korean |
| Country of residence | : | United Kingdom |
| Address | : | 161, Malden Road, New Malden, United Kingdom, KT3 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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