Ace Cultural Tours (transport) Limited in Stapleford CAMBRIDGE

Ace Cultural Tours (transport) Limited CAMBRIDGE

Ace Cultural Tours (transport) started in year 2009 as Private Limited Company with registration number 07058069. The Ace Cultural Tours (transport) company has been functioning successfully for fifteen years now and its status is active - proposal to strike off. The firm's office is based in Cambridge at Stapleford Granary Bury Road. Postal code: CB22 5BP.

Ace Cultural Tours (transport) Limited Address / Contact

Office Address	Stapleford Granary Bury Road
Office Address2	Stapleford
Town	Cambridge
Post code	CB22 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07058069
Date of Incorporation	Tue, 27th Oct 2009
Industry	Travel agency activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Mark A.

Position: Director

Appointed: 12 April 2016

Christopher S.

Position: Director

Appointed: 28 October 2011

Paul B.

Position: Director

Appointed: 23 May 2011

Nicholas W.

Position: Director

Appointed: 01 September 2014

Resigned: 29 September 2017

Nicholas W.

Position: Director

Appointed: 01 September 2014

Resigned: 01 September 2014

Ann B.

Position: Director

Appointed: 10 November 2011

Resigned: 24 June 2020

Paul M.

Position: Director

Appointed: 23 May 2011

Resigned: 01 September 2014

Marina V.

Position: Director

Appointed: 29 January 2010

Resigned: 12 April 2011

Hugh B.

Position: Director

Appointed: 13 November 2009

Resigned: 08 June 2011

Michael F.

Position: Director

Appointed: 13 November 2009

Resigned: 06 July 2011

Robert H.

Position: Director

Appointed: 27 October 2009

Resigned: 13 November 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Ace Cultural Tours Limited from Cambridge, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Association For Cultural Exchange Limited (The) that put Cambridge, England as the official address. This PSC has a legal form of "a charitable company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ace Cultural Tours Limited

Salisbury House Station Road, Cambridge, CB1 2LA, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	07058084
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Association For Cultural Exchange Limited (The)

Salisbury House Station Road, Cambridge, CB1 2LA, England

Legal authority	Companies Act / Charities Act
Legal form	Charitable Company
Country registered	England
Place registered	Companies House
Registration number	00604757
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 13th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2020-06-24 filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 21st, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, June 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2017-09-29 filed on: 9th, October 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Stapleford Granary Bury Road Stapleford Cambridge CB22 5BP on 2017-07-06 filed on: 6th, July 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, May 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (12 pages)
AP01	New director was appointed on 2016-04-12 filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-01 filed on: 23rd, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-10-27 with full list of members filed on: 11th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-11: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-09-01 filed on: 10th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-01 filed on: 10th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-10-27 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-09-01 filed on: 2nd, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-01 filed on: 2nd, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, May 2014	accounts	Free Download (12 pages)
AD02	Register inspection address changed from The Granary Bury Farm Stapleford Cambridge CB22 5BP United Kingdom at an unknown date filed on: 20th, November 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-10-27 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (20 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, November 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 13th, November 2012	address	Free Download (1 page)
CH01	On 2012-10-27 director's details were changed filed on: 13th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-27 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, May 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 2011-11-10 filed on: 10th, November 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Peters Elworthy & Moore Salisbury Villas Station Road Cambridge CB1 2LA England on 2011-11-03 filed on: 3rd, November 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-10-27 with full list of members filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-10-28 filed on: 28th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, July 2011	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2011-07-22 filed on: 22nd, July 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2011-06-14 filed on: 14th, June 2011	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-06-13 filed on: 13th, June 2011	officers	Free Download (1 page)
MISC	Re section 519 filed on: 7th, June 2011	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-15 filed on: 15th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-10-27 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
CH01	On 2010-11-01 director's details were changed filed on: 9th, December 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-10-31 to 2010-12-31 filed on: 9th, December 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2010	resolution	Free Download (21 pages)
AP01	New director was appointed on 2010-02-05 filed on: 5th, February 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-11-23 filed on: 23rd, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-23 filed on: 23rd, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-23 filed on: 23rd, November 2009	officers	Free Download (3 pages)
AD01	Registered office address changed from 31 Corsham Street London N1 6DR on 2009-11-23 filed on: 23rd, November 2009	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, October 2009	incorporation	Free Download (18 pages)

Ace Cultural Tours (transport) Limited CAMBRIDGE

Ace Cultural Tours (transport) Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Christopher S.

Paul B.

Nicholas W.

Nicholas W.

Ann B.

Paul M.

Marina V.

Hugh B.

Michael F.

Robert H.

People with significant control

Company filings

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