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Ace Trains Limited, EC3M 6BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACE TRAINS LIMITED

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

This company is commonly known as Ace Trains Limited. The company was founded 29 years ago and was given the registration number 03112401. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ACE TRAINS LIMITED
Company Number:03112401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1995
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 74100 - specialised design activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

Secretary10 October 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 October 1995Active
1 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

Director10 October 1995Active
1 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

Director10 October 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 October 1995Active

People with Significant Control

Mr Kevin Finch
Notified on:28 February 2024
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:24, Downsview, Chatham, England, ME5 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Finch
Notified on:28 February 2024
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:24, Downsview, Chatham, England, ME5 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Alexandra Mary Levy
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:1, Ladbroke Grove House, London, United Kingdom, W11 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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