VADWORTH ACE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vadworth Ace Ltd. The company was founded 9 years ago and was given the registration number 09561054. The firm's registered office is in BIRMINGHAM. You can find them at 2 Anita Croft, , Birmingham, . This company's SIC code is 53201 - Licensed carriers.
Company Information
Name | : | VADWORTH ACE LTD |
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Company Number | : | 09561054 |
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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 | : | 25 April 2015 |
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Industry Codes | : | - 53201 - Licensed carriers
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Office Address & Contact
Registered Address | : | 2 Anita Croft, Birmingham, United Kingdom, B23 7NU |
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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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People with Significant Control
Mr Mohammed Ayyaz |
Notified on | : | 26 August 2022 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Augustinho Fernandes |
Notified on | : | 14 March 2022 |
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Status | : | Active |
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Date of birth | : | May 1976 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | 32 Hartington Road, Southall, United Kingdom, UB2 5AX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Purosottam Rai |
Notified on | : | 29 November 2021 |
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Status | : | Active |
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Date of birth | : | March 1986 |
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Nationality | : | Nepalese |
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Country of residence | : | United Kingdom |
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Address | : | 33 Beeston Way, Feltham, United Kingdom, TW14 0EU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr James German |
Notified on | : | 12 May 2021 |
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Status | : | Active |
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Date of birth | : | February 1994 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1 Gladstone Avenue, Feltham, United Kingdom, TW14 9LJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Joshua Tuabanzulua |
Notified on | : | 04 March 2021 |
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Status | : | Active |
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Date of birth | : | December 1999 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 8 Farmborough, Netherfield, Milton Keynes, United Kingdom, MK6 4HG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Ahmed Barakat |
Notified on | : | 16 December 2020 |
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Status | : | Active |
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Date of birth | : | March 2000 |
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Nationality | : | Dutch |
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Country of residence | : | United Kingdom |
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Address | : | 16 Maple Road, Hayes, United Kingdom, UB4 9LP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Kieran Murphy |
Notified on | : | 06 January 2020 |
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Status | : | Active |
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Date of birth | : | December 1983 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2 Anita Croft, Birmingham, United Kingdom, B23 7NU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Ines Quiteria Braganca |
Notified on | : | 11 April 2019 |
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Status | : | Active |
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Date of birth | : | April 1960 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | 294 Ellerdine Road, Hounslow, United Kingdom, TW3 2PY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mohammad El Ouassidi Ezziati |
Notified on | : | 11 March 2019 |
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Status | : | Active |
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Date of birth | : | August 1996 |
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Nationality | : | Spanish |
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Country of residence | : | United Kingdom |
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Address | : | Flat 13 Building 2, Coronation Road, London, United Kingdom, NW10 7QE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Alfie Juchau |
Notified on | : | 09 November 2018 |
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Status | : | Active |
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Date of birth | : | October 1992 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 17 The Close, Uxbridge, United Kingdom, UB10 0BP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Ataf Masih |
Notified on | : | 02 July 2018 |
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Status | : | Active |
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Date of birth | : | May 1993 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 108 Burnblea Gardens, Hamilton, United Kingdom, ML3 6RP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terry Dunne |
Notified on | : | 05 April 2018 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Robert Scott Mcdonald |
Notified on | : | 08 December 2017 |
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Status | : | Active |
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Date of birth | : | February 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 12 Dryden Street, Bootle, England, L20 4RU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mark Harris |
Notified on | : | 25 November 2016 |
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Status | : | Active |
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Date of birth | : | August 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 5, Sycamore Road, Ribbleton, United Kingdom, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)