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A1 ACE TRANSPORT SERVICES LTD.

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A1 ACE TRANSPORT SERVICES LTD.

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Key Data

Status

Active

Company No.

06466115

Incorporation date

07/01/2008

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TRCopy
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Latest events (Record since 07/01/2008)
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (49 pages)
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (11 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon30/09/2025
Registration of charge 064661150006, created on 2025-09-25
View PDF (20 pages)
dot icon20/05/2025
Satisfaction of charge 064661150004 in full
View PDF (1 pages)
dot icon20/05/2025
Registration of charge 064661150005, created on 2025-05-19
View PDF (8 pages)
dot icon25/03/2025
Satisfaction of charge 064661150003 in full
View PDF (1 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon12/11/2024
Registration of charge 064661150004, created on 2024-10-31
View PDF (8 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon19/09/2024
Registration of charge 064661150003, created on 2024-09-10
View PDF (40 pages)
dot icon01/05/2024
Registration of charge 064661150002, created on 2024-04-30
View PDF (24 pages)
dot icon02/01/2024
Registered office address changed from 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02
View PDF (1 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon20/12/2022
Registered office address changed from Watcombe House Railway Street Taunton Somerset TA2 6HF to 50 Baxter Gate Loughborough LE11 1th on 2022-12-20
View PDF (1 pages)
dot icon20/12/2022
Current accounting period extended from 2022-10-31 to 2022-12-31
View PDF (1 pages)
dot icon19/12/2022
Termination of appointment of Nigel Paul Seabridge as a director on 2022-12-19
View PDF (1 pages)
dot icon29/11/2022
Registration of charge 064661150001, created on 2022-11-11
View PDF (22 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (4 pages)
dot icon23/09/2022
Notification of Taxi Consolidation Group Yorkshire Limited as a person with significant control on 2022-02-28
View PDF (1 pages)
dot icon23/09/2022
Cessation of Michael Edward Davis as a person with significant control on 2022-02-28
View PDF (1 pages)
dot icon02/08/2022
Termination of appointment of Michael Edward Davis as a director on 2022-08-02
View PDF (1 pages)
dot icon02/08/2022
Termination of appointment of Matthew Edward Woodford as a director on 2022-08-02
View PDF (1 pages)
dot icon04/03/2022
Termination of appointment of Michael Edward Davis as a secretary on 2022-02-28
View PDF (1 pages)
dot icon04/03/2022
Appointment of Mr David Hunter as a director on 2022-02-28
View PDF (2 pages)
dot icon04/03/2022
Appointment of Mr John Alan Gardner as a director on 2022-02-28
View PDF (2 pages)
dot icon04/03/2022
Appointment of Mr Nigel Paul Seabridge as a director on 2022-02-28
View PDF (2 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon18/12/2021
Confirmation statement made on 2021-12-18 with updates
View PDF (5 pages)
dot icon24/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon16/12/2020
Previous accounting period extended from 2020-04-30 to 2020-10-31
View PDF (1 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon05/01/2020
Confirmation statement made on 2020-01-05 with updates
View PDF (6 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon05/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon27/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon25/01/2017
Total exemption full accounts made up to 2016-04-30
View PDF (10 pages)
dot icon01/09/2016
Termination of appointment of Andrew Edward Woodford as a director on 2016-09-01
View PDF (1 pages)
dot icon03/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (12 pages)
dot icon03/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (13 pages)
dot icon22/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon19/08/2013
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon09/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon02/09/2011
Amended accounts made up to 2010-04-30
View PDF (8 pages)
dot icon28/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon29/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2010
Director's details changed for Michael Edward Davis on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Andrew Edward Woodford on 2009-10-01
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Matthew Edward Woodford on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Registered office address changed from Manor Farm, Halse Taunton Somerset TA4 3AB on 2009-10-16
View PDF (2 pages)
dot icon01/10/2009
Miscellaneous
View PDF (2 pages)
dot icon30/09/2009
Resolutions
View PDF (14 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon27/08/2009
Ad 31/07/09\gbp si 250@1=250\gbp ic 100/350\
View PDF (2 pages)
dot icon04/08/2009
Director appointed andrew edward woodford
View PDF (2 pages)
dot icon04/08/2009
Director appointed matthew edward woodford
View PDF (2 pages)
dot icon03/08/2009
Secretary appointed michael edward davis
View PDF (2 pages)
dot icon24/07/2009
Appointment terminated director and secretary heather davis
View PDF (1 pages)
dot icon15/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon07/04/2009
Accounting reference date extended from 31/01/2009 to 30/04/2009
View PDF (1 pages)
dot icon04/02/2009
Return made up to 07/01/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Director's change of particulars / michael davis / 07/01/2009
View PDF (1 pages)
dot icon25/02/2008
Resolutions
View PDF (1 pages)
dot icon07/01/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

19
2022
change arrow icon-93.39 % *

* during past year

Cash in Bank

£5,656.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
178.31K
-
0.00
85.55K
-
2022
19
269.66K
-
0.00
5.66K
-
2022
19
269.66K
-
0.00
5.66K
-

Employees

2022

Employees

19 Descended-21 % *

Net Assets(GBP)

269.66K £Ascended51.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.66K £Descended-93.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Alan Gardner
Director
28/02/2022 - Present
60
Mr David John Hunter
Director
28/02/2022 - Present
80
Mr Nigel Paul Seabridge
Director
28/02/2022 - 19/12/2022
166

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 ACE TRANSPORT SERVICES LTD.

A1 ACE TRANSPORT SERVICES LTD. is an(a) Active company incorporated on 07/01/2008 with the registered office located at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 ACE TRANSPORT SERVICES LTD.?

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A1 ACE TRANSPORT SERVICES LTD. is currently Active. It was registered on 07/01/2008 .

Where is A1 ACE TRANSPORT SERVICES LTD. located?

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A1 ACE TRANSPORT SERVICES LTD. is registered at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR.

What does A1 ACE TRANSPORT SERVICES LTD. do?

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A1 ACE TRANSPORT SERVICES LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A1 ACE TRANSPORT SERVICES LTD. have?

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A1 ACE TRANSPORT SERVICES LTD. had 19 employees in 2022.

What is the latest filing for A1 ACE TRANSPORT SERVICES LTD.?

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The latest filing was on 09/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.