Ace Rent A Car Limited is a private limited company located at Beldham House, Parr Road, Stanmore HA7 1NP. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-02, this 4-year-old company is run by 1 director.
Director Hakeem H., appointed on 27 January 2023.
The company is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The latest confirmation statement was filed on 2023-02-15 and the due date for the next filing is 2024-02-29. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Beldham House |
| Office Address2 | Parr Road |
| Town | Stanmore |
| Post code | HA7 1NP |
| Country of origin | United Kingdom |
| Registration Number | 12238277 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 27 January 2023
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Hakeem H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Basir S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hakeem H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hakeem H.
| Notified on | 27 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Basir S.
| Notified on | 2 October 2019 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hakeem H.
| Notified on | 2 October 2019 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 753 | 5 020 | |
| Current Assets | 3 081 | 753 | 7 520 |
| Debtors | 2 500 | ||
| Property Plant Equipment | 39 500 | ||
| Net Assets Liabilities | 1 419 | 4 380 | |
| Other | |||
| Accrued Liabilities | 1 250 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 500 | ||
| Average Number Employees During Period | 1 | ||
| Corporation Tax Payable | 2 023 | ||
| Creditors | 30 000 | 4 633 | 3 274 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 500 | ||
| Disposals Property Plant Equipment | 105 379 | ||
| Net Current Assets Liabilities | 3 081 | 3 880 | 4 246 |
| Number Shares Issued Fully Paid | 2 | ||
| Par Value Share | 1 | ||
| Profit Loss | 8 625 | ||
| Property Plant Equipment Gross Cost | 55 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 50 379 | ||
| Total Assets Less Current Liabilities | 28 581 | 35 620 | 4 246 |
| Trade Creditors Trade Payables | 1 | ||
| Trade Debtors Trade Receivables | 2 500 | ||
| Fixed Assets | 25 500 | 39 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th February 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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