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ACE RENT A CAR LIMITED

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

This company is commonly known as Ace Rent A Car Limited. The company was founded 4 years ago and was given the registration number 12238277. The firm's registered office is in EDGWARE. You can find them at 2nd Floor, Elizabeth House, Edgware, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ACE RENT A CAR LIMITED
Company Number:12238277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:2nd Floor, Elizabeth House, Edgware, England, HA8 7EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beldham House, Parr Road, Stanmore, England, HA7 1NP

Director27 January 2023Active
2nd Floor, Elizabeth House, Edgware, England, HA8 7EJ

Director02 October 2019Active
2nd Floor, Elizabeth House, 54-58 High Street, London, United Kingdom, HA8 7EJ

Director25 February 2021Active

People with Significant Control

Mr Hakeem Humdad Hazarboz
Notified on:27 January 2023
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Beldham House, Parr Road, Stanmore, England, HA7 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Basir Sangerwal
Notified on:02 October 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:5, Denehurst Gardens, London, England, NW4 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hakeem Humdad Hazarboz
Notified on:02 October 2019
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:2nd Floor, Elizabeth House, Edgware, England, HA8 7EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-31Address

Change registered office address company with date old address new address.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Persons with significant control

Change to a person with significant control.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-10-02Incorporation

Incorporation company.

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