Menna Overview
Here’s a quick overview of A1 ACE TRANSPORT SERVICES LTD. 👀 — a Loughborough based business that started in 2008.
A1 ACE TRANSPORT SERVICES LTD.
- Company statusactive
- Company No06466115
- Age18 years 6 months Incorporated 7 January 2008
- Officers2
Address
Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, LE11 3TR, England
A1 ACE TRANSPORT SERVICES LTD. is an active company incorporated on 7 January 2008 and based in Loughborough, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, John Alan | director | Jun 1965 | 28 Feb 2022 |
| HUNTER, David John | director | Apr 1970 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taxi Consolidation Group Yorkshire Limited | 28 Feb 2022 | |
| Mr Michael Edward Davis | May 1965 | 01 May 2016 |
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GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
GARDNER, John Alan are mutual persons.
HUNTER, David John are mutual persons.
DAVIS, Michael Edward are mutual persons.
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Here’s a quick overview of A1 ACE TRANSPORT SERVICES LTD. 👀 — a Loughborough based business that started in 2008.