ACE FORWARDING LIMITED
Active - Accounts Filed
General Information
NAME
ACE FORWARDING LIMITED
COMPANY NUMBER
SC166831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
05/07/1996
(28 years and 5 months old)
WEBSITE
www.ace-forwarding.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/1996
11/09/1996
BONSQUARE 509 LIMITED
ABERDEEN
AB10 1YL
Telephone: 01224773776
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Telephone: 85778566
Unit 1 Site 4
Howe Moss Drive
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0GL
Telephone: 773776
Unit 23
Heston Industrial Mall Church Road
Hounslow
Middlesex
TW5 0LD
Telephone: 85778566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACE FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACE FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/1996 - Present (28 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
09/08/2017 - Present (7 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member David William Lawson (929222308) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | JAMES AND GEORGE COLLIE LLP (900002835) has left the board |
| 12/07/2022 | New Company Secretary STONACHS SECRETARIES LIMITED (929781874) Appointed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Edward James Arnott (923708012) Appointed |
| 22/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 18/09/2015 | Steven Burnett (905553933) has left the board |
| 25/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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