Ace Of Hearts Transport Limited LICHFIELD


Founded in 2016, Ace Of Hearts Transport, classified under reg no. 10538999 is an active company. Currently registered at Room 5 Advantage House WS13 6AQ, Lichfield the company has been in the business for two years. The company has not filed any account data yet, it is due on December 31 .

The firm has one director. Eduardo Loreto, born on January 1960, appointed on 13 February 2017. There are currently no secretaries appointed. As of 1 February 2018, there was 1 ex director - Alexander Nardone. There were no ex secretaries.

Ace Of Hearts Transport Limited Address / Contact

Office Address Room 5 Advantage House
Office Address2 Stowe Street
Town Lichfield
Post code WS13 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10538999
Date of Incorporation Fri, 23rd Dec 2016
Industry Freight transport by road
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 23rd Sep 2018 (234 days left)
Next confirmation statement due date Thu, 26th Dec 2019 (2019-12-26)
Last confirmation statement dated Tue, 12th Dec 2017
Account category no accounts filed

Company staff

Eduardo Loreto

Position: Director

Occupation: Director

Appointed: 13 February 2017

Nationality: Filipino

Country of residence: Philippines

Alexander Nardone

Position: Director

Occupation: Director

Appointed: 23 December 2016

Resigned: 13 February 2017

Nationality: British

Country of residence: England

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Mr Eduardo Loreto, a resident of Philippines and a Filipino national from Lichfield, England. The abovementioned PSC was born in January 1960 and has 75,01-100% shares. Another entity in the persons with significant control register is Mr Alexander Nardone that put Lichfield, England as the official address. This PSC, who is a British national, was born in November 1988, owns 75,01-100% shares and has 75,01-100% voting rights.

Mr Eduardo Loreto

Stowe Street, Room 5 Advantage House, Lichfield, WS13 6AQ, England

Country of residence Philippines
Nationality Filipino
Notified on 13 February 2017
Date of birth January 1960
Nature of control: 75,01-100% shares

Mr Alexander Nardone

Stowe Street, Room 5 Advantage House, Lichfield, WS13 6AQ, England

Country of residence England
Nationality British
Notified on 23 December 2016
Date of birth November 1988
Nature of control: 75,01-100% shares
75,01-100% voting rights

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