ACE TRADING AND DISTRIBUTION LTD

17 WHARF ROAD, WRAYSBURY, STAINES-UPON-THAMES  TW19 5JQ
  • Active
  • Private Limited Company
  • Company No. 13583632
  • Last Updated: 01 Mar 2024

Company Profile

ACE TRADING AND DISTRIBUTION LTD was incorporated on Tuesday, August 24, 2021 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ACE TRADING AND DISTRIBUTION LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 1 month and 10 days.

Name ACE TRADING AND DISTRIBUTION LTD
Company number 13583632
Company type Private Limited Company
Incorporation date 24 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 17 WHARF ROAD
WRAYSBURY
STAINES-UPON-THAMES
TW19 5JQ
Country Of Origin ENGLAND

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
Mr Cosmin Nicusor Neagu Nationality: Romanian Dates: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Elena Neagu Nationality: Romanian Dates: Tuesday, August 24, 2021 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-125 days left)
Latest accounts 31 August 2022
Next confirmation statement due 21 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACE TRADING AND DISTRIBUTION LTD.

Previous Names

Name Change Date
ACE TRADING AND DISTRIBUTION LTD 24 Aug 2021