ACE CARGO SERVICE LTD.
UNIT4 FALCON WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM TW14 0XJ- Active
- Private Limited Company
- Company No. 05844936
- Last Updated: 01 Mar 2024
Company Profile
ACE CARGO SERVICE LTD. was incorporated on Tuesday, June 13, 2006 as a Private Limited Company with registered address in FELTHAM. ACE CARGO SERVICE LTD. has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | ACE CARGO SERVICE LTD. |
|---|---|
| Company number | 05844936 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT4 FALCON WAY NORTH FELTHAM TRADING ESTATE FELTHAM TW14 0XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jae Yun Song Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Heui-Chul Kim Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Jae Yun Song Nationality: South Korean |
Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against ACE CARGO SERVICE LTD..
Previous Names
| Name | Change Date |
|---|---|
| ACE CARGO SERVICE LTD. | 13 Jun 2006 |
| ASC LOGISTICS LTD | 20 Jun 2006 |