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ACE CARS PRIVATE HIRE LTD

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

This company is commonly known as Ace Cars Private Hire Ltd. The company was founded 20 years ago and was given the registration number 05001905. The firm's registered office is in READING. You can find them at 5 Crown Colonnade, London Road, Reading, Berkshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ACE CARS PRIVATE HIRE LTD
Company Number:05001905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:5 Crown Colonnade, London Road, Reading, Berkshire, RG1 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Crown Colonnade, London Road, Reading, RG1 5BA

Director01 January 2019Active
93 Pitts Lane, Reading, RG6 1DD

Secretary22 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 December 2003Active
93 Pitts Lane, Reading, RG6 1DD

Director22 December 2003Active
11 Delamer Road, Reading, RG6 1AP

Director01 July 2006Active
64 Basingstoke Road, Reading, RG2 0EL

Director22 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mr Mohammed Amin
Notified on:01 January 2019
Status:Active
Date of birth:October 1969
Nationality:British
Address:5 Crown Colonnade, Reading, RG1 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Arif Choudhry
Notified on:22 December 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:5 Crown Colonnade, Reading, RG1 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Parvez Akhtar
Notified on:22 December 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:5 Crown Colonnade, Reading, RG1 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-06-20Gazette

Gazette filings brought up to date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Termination director company with name termination date.

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2019-01-04Officers

Termination director company with name termination date.

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2019-01-04Officers

Termination secretary company with name termination date.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2019-01-04Officers

Change person director company with change date.

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2019-01-04Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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