Ace Forwarding Limited
Company Profile
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SmallAce Forwarding Limited
sc166831•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
05/07/1996
Company Age
29 years
Directors
4
Employees
46
SIC Code
53202
Risk
low risk
Company Overview
Registration, classification & business activity
Ace Forwarding Limited (sc166831) is a private limited with share capital incorporated on 05/07/1996 (29 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 53202 - other postal and courier activities.
Ace forwarding limited is a transportation/trucking/railroad company based out of 1 east craibstone street bon accord square, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 53202
Small
Incorporated 05/07/1996
AB101YL
46 employees
Financial Overview
Total Assets
£3.78M
Liabilities
£2.49M
Net Assets
£1.30M
Est. Turnover
£3.47M
AI Estimated
Unreported
Cash
£89.1K
Key Metrics
46
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Capital
Date:25-01-2002
Legacy
Category:Capital
Date:25-01-2002
Memorandum Articles
Category:Incorporation
Date:18-01-2002
Legacy
Category:Capital
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Officers
Date:29-09-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Mortgage
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:17-08-1999
Legacy
Category:Mortgage
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:07-07-1998
Resolution
Category:Resolution
Date:03-06-1998
Resolution
Category:Resolution
Date:03-06-1998
Resolution
Category:Resolution
Date:03-06-1998
Legacy
Category:Capital
Date:10-11-1997
Legacy
Category:Officers
Date:10-11-1997
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months1
60 Months13
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
28 Albyn Place, Aberdeen, AB101YLRegistered
Unit 1 Site 4, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Aberdeenshire, AB210GL
28 Albyn Place, Aberdeen, AB101YLRegistered
Unit 1 Site 4, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Aberdeenshire, AB210GL
Unit 23, Heston Industrial Mall Church Road, Hounslow, Middlesex, TW50LD
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