A1 Ace Transport Services Ltd.

Active06466115 Private limited company
Incorporated
7 January 2008 (18 years)
Previously known as
A1 Ace Taxi Services Ltd (until 19 August 2013)
MHH Davis Enterprises Limited (until 20 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Taxi Consolidation Group Yorkshire Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Suite C Loughborough Technology Centre
Epinal Way
Loughborough
LE11 3GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born June 1965 (61)
Director · Appointed 28 February 2022
British
Born April 1970 (56)
Officer history (7 former)
19 December 2022
Resigned Seabridge, Nigel Paul as Director
2 August 2022
Resigned Davis, Michael Edward as Director
2 August 2022
Resigned Woodford, Matthew Edward as Director
28 February 2022
Appointed Gardner, John Alan as Director
28 February 2022
Appointed Hunter, David John as Director
28 February 2022
Appointed Seabridge, Nigel Paul as Director
28 February 2022
Resigned Davis, Michael Edward as Secretary
1 September 2016
Resigned Woodford, Andrew Edward as Director
1 August 2009
Appointed Woodford, Matthew Edward as Director
1 August 2009
Appointed Davis, Michael Edward as Secretary
1 August 2009
Appointed Woodford, Andrew Edward as Director
14 July 2009
Resigned Davis, Heather Elizabeth as Secretary
14 July 2009
Resigned Davis, Heather Elizabeth as Director
7 January 2008
Appointed Davis, Heather Elizabeth as Secretary
7 January 2008
Appointed Davis, Heather Elizabeth as Director
7 January 2008
Appointed Davis, Michael Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Taxi Consolidation Group Yorkshire Limited
Legal person · Notified 28 February 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
28 February 2022
Ceased Michael Edward Davis — Has significant influence or control

Financials

Net Assets
£38,108
Cash
£17,216
Employees
15
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £60,164 £178,309 £269,656 £38,108
Balance sheet detail
2023202220212020
Fixed Assets£154,714£70,310£56,799£147,089
Current Assets£949,006£887,351£318,947£211,551
Debtors£881,695£233,401£137,624
Cash£17,216£5,656£85,546£73,927
Creditors (< 1 year)£828,928£436,379£188,204£283,375
Creditors (> 1 year)£236,684£251,626£0£9,662
Net Current Assets£120,078£450,972£130,743(£71,824)
Net Assets£38,108£269,656£178,309£60,164
Shareholder Funds£269,656£178,309£60,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
8 September 2026Change of details for a person with significant control
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Confirmation statement with no updates8 September 2026
Show all recent filings

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