General information

Name:

Ace Forwarding Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC166831

Incorporation date: 1996-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ace Forwarding has been offering its services for twenty eight years. Registered under number SC166831, this company is considered a Private Limited Company. You may find the main office of the company during business times at the following address: 28 Albyn Place, AB10 1YL Aberdeen. twenty eight years ago the company changed its business name from Bonsquare 509 to Ace Forwarding Limited. The enterprise's principal business activity number is 53201 which means Licensed carriers. The firm's most recent filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-07-05.

Ace Forwarding Ltd is a small-sized vehicle operator with the licence number OM0037838. The firm has one transport operating centre in the country. In their subsidiary in Aberdeen on Howe Moss Drive, 2 machines are available.

As for this particular company, most of director's tasks up till now have been performed by David L., Edward A. and Terence C.. Within the group of these three managers, Terence C. has managed company the longest, having been a member of company's Management Board since September 4, 1996. At least one secretary in this firm is a limited company: Stonachs Secretaries Limited.

  • Previous company's names
  • Ace Forwarding Limited 1996-09-11
  • Bonsquare 509 Limited 1996-07-05

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 01 September 2022

Latest update: 16 March 2024

Stonachs Secretaries Limited

Role: Corporate Secretary

Appointed: 07 July 2022

Address: Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Latest update: 16 March 2024

Edward A.

Role: Director

Appointed: 09 August 2017

Latest update: 16 March 2024

Terence C.

Role: Director

Appointed: 04 September 1996

Latest update: 16 March 2024

People with significant control

Terence C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Terence C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Sheldon & Clayton

Address

Howe Moss Drive , Kirkhill Industrial Estate , Dyce

City

Aberdeen

Postal code

AB21 0GL

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
27
Company Age

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