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ACE CARGO SERVICE LTD.

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ACE CARGO SERVICE LTD.

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Key Data

Status

Active

Company No.

05844936

Incorporation date

13/06/2006

Size

Total Exemption Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex TW14 0XJCopy
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Latest events (Record since 13/06/2006)
dot icon29/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon08/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (4 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (4 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon29/09/2023
Notification of Jae Yun Song as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon29/09/2023
Change of details for Mr Heui Chul Kim as a person with significant control on 2023-09-29
View PDF (2 pages)
dot icon29/09/2023
Director's details changed for Mr Heui Chul Kim on 2023-09-29
View PDF (2 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (3 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon28/09/2022
Appointment of Ms Jae Yun Song as a secretary on 2022-09-28
View PDF (2 pages)
dot icon28/09/2022
Termination of appointment of Heui Chul Kim as a secretary on 2022-09-28
View PDF (1 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (3 pages)
dot icon13/10/2021
Change of details for Mr Heui Chul Kim as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (3 pages)
dot icon13/01/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2021
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon05/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (3 pages)
dot icon24/01/2020
Appointment of Mr Heui Chul Kim as a director on 2020-01-20
View PDF (2 pages)
dot icon24/01/2020
Cessation of Jae Yun Song as a person with significant control on 2020-01-20
View PDF (1 pages)
dot icon24/01/2020
Termination of appointment of Jae Yun Song as a director on 2020-01-20
View PDF (1 pages)
dot icon24/01/2020
Notification of Heui Chul Kim as a person with significant control on 2020-01-20
View PDF (2 pages)
dot icon15/11/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon08/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (3 pages)
dot icon12/12/2018
Director's details changed for Jae Yun Song on 2018-12-01
View PDF (2 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon12/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (3 pages)
dot icon24/10/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon09/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (4 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon17/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Director's details changed for Jae Yun Song on 2015-07-14
View PDF (2 pages)
dot icon14/07/2015
Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to Unit4 Falcon Way North Feltham Trading Estate Feltham Middlesex TW14 0XJ on 2015-07-14
View PDF (1 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon28/04/2015
Director's details changed for Jae Yun Song on 2015-04-28
View PDF (2 pages)
dot icon28/04/2015
Secretary's details changed for Heui Chul Kim on 2015-04-28
View PDF (1 pages)
dot icon08/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon24/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon06/09/2012
Total exemption full accounts made up to 2011-08-31
View PDF (6 pages)
dot icon11/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2012
Total exemption full accounts made up to 2010-08-31
View PDF (6 pages)
dot icon01/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2010
Total exemption full accounts made up to 2009-08-31
View PDF (6 pages)
dot icon28/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2010
Director's details changed for Jae Yun Song on 2010-06-01
View PDF (2 pages)
dot icon07/09/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon24/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (6 pages)
dot icon15/08/2008
Return made up to 13/06/08; full list of members
View PDF (3 pages)
dot icon14/08/2008
Secretary's change of particulars / heui kim / 13/11/2007
View PDF (1 pages)
dot icon02/01/2008
Total exemption full accounts made up to 2007-08-31
View PDF (6 pages)
dot icon27/09/2007
Accounting reference date extended from 30/06/07 to 31/08/07
View PDF (1 pages)
dot icon30/07/2007
Return made up to 13/06/07; full list of members
View PDF (2 pages)
dot icon17/05/2007
New secretary appointed
View PDF (1 pages)
dot icon20/06/2006
Certificate of change of name
View PDF (3 pages)
dot icon16/06/2006
New director appointed
View PDF (1 pages)
dot icon16/06/2006
Director resigned
View PDF (1 pages)
dot icon16/06/2006
Secretary resigned
View PDF (1 pages)
dot icon13/06/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon+20.39 % *

* during past year

Cash in Bank

£615,297.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
223.72K
-
0.00
536.47K
-
2022
6
293.35K
-
0.00
511.08K
-
2023
5
355.52K
-
0.00
615.30K
-
2023
5
355.52K
-
0.00
615.30K
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

355.52K £Ascended21.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

615.30K £Ascended20.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kim, Heui-Chul
Director
20/01/2020 - Present
-
Song, Jae Yun
Director
15/06/2006 - 20/01/2020
-
Song, Jae Yun
Secretary
28/09/2022 - Present
-
Kim, Heui Chul
Secretary
16/05/2007 - 28/09/2022
-
Park, Ji Young
Secretary
13/06/2006 - 15/06/2006
6

Persons with Significant Control

3
psc login icon

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 ACE CARGO SERVICE LTD.

ACE CARGO SERVICE LTD. is an(a) Active company incorporated on 13/06/2006 with the registered office located at Unit4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex TW14 0XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE CARGO SERVICE LTD.?

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ACE CARGO SERVICE LTD. is currently Active. It was registered on 13/06/2006 .

Where is ACE CARGO SERVICE LTD. located?

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ACE CARGO SERVICE LTD. is registered at Unit4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex TW14 0XJ.

What does ACE CARGO SERVICE LTD. do?

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ACE CARGO SERVICE LTD. operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

How many employees does ACE CARGO SERVICE LTD. have?

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ACE CARGO SERVICE LTD. had 5 employees in 2023.

What is the latest filing for ACE CARGO SERVICE LTD.?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-15 with no updates.