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All Information about:

                        
Name

ACE Trains Limited

Address
24 Downsview
Chatham
ME5 0AP
VAT ID no VAT ID available
Company No. 03112401 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2023
Sector (SIC)46180 - Agents specialised in the sale of other particular products
74100 - Specialised design activities
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alchem Trains Limited
  • The ACE Electric Train CO Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Finch, Clare Status: Active Notified: 28/02/2024 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Finch, Kevin Status: Active Notified: 28/02/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Levy, Charlotte Alexandra Mary Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2024 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Levy, Allen Lawrence 77 Ladbroke Grove, London Status: Ceased Notified: 10/10/1995 Ceased: 28/02/2024 Date of Birth: 03/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levy, Charlotte Alexandra Mary 77 Ladbroke Grove, London Status: Ceased Notified: 10/10/1995 Ceased: 28/02/2024 Date of Birth: 11/1954 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Levy, Charlotte Alexandra Mary 77 Ladbroke Grove, London Status: Ceased Notified: 10/10/1995 Ceased: 28/02/2024 Occupation: Executive Role: Secretary Nationality: British