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ACE RENT A VAN LIMITED

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

This company is commonly known as Ace Rent A Van Limited. The company was founded 16 years ago and was given the registration number 06537859. The firm's registered office is in NEW CROSS. You can find them at 2 Pomeroy Street, , New Cross, London. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:ACE RENT A VAN LIMITED
Company Number:06537859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:2 Pomeroy Street, New Cross, London, SE14 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pomeroy Street, New Cross, SE14 5BG

Director01 June 2016Active
2, Pomeroy Street, New Cross, SE14 5BG

Director18 March 2008Active
15, Bedens Road, Sidcup, United Kingdom, DA14 5JQ

Secretary18 March 2008Active
2, Pomeroy Street, New Cross, England, SE14 5BG

Secretary01 May 2010Active

People with Significant Control

Mr Louis Verrico
Notified on:05 March 2018
Status:Active
Date of birth:April 1992
Nationality:British
Address:2, Pomeroy Street, New Cross, SE14 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Verrico
Notified on:12 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:2, Pomeroy Street, New Cross, SE14 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Change person director company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-23Officers

Change person director company with change date.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Cessation of a person with significant control.

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2018-03-05Officers

Termination secretary company with name termination date.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-17Officers

Change person director company with change date.

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2017-11-16Persons with significant control

Change to a person with significant control.

Download
2017-11-16Officers

Change person director company with change date.

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