ACES AUTO MALL WHOLESALE DIVISION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aces Auto Mall Wholesale Division Limited. The company was founded 5 years ago and was given the registration number 12178656. The firm's registered office is in TONBRIDGE. You can find them at North House, 198 High Street, Tonbridge, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | ACES AUTO MALL WHOLESALE DIVISION LIMITED |
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| Company Number | : | 12178656 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Hale Street, East Peckham, Tonbridge, United Kingdom, TN12 5HL | Director | 28 August 2019 | Active |
| 1, Hale Street, East Peckham, Tonbridge, United Kingdom, TN12 5HL | Director | 28 August 2019 | Active |
People with Significant Control
| Mr Guglielmo Claudio Pucci |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Hale Street, Tonbridge, United Kingdom, TN12 5HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jamie Patrick Bailey |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Hale Street, Tonbridge, United Kingdom, TN12 5HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)