Ace Of Drivers Uk Ltd

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Company number
09784883
Status
Active
Registered address
18 Willowherb Close, Walsall, West Midlands, England, Ws5 4rg
Incorporated
18 September 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49410

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nagra, Herjinder Singh
    Director
    Nationality: British · Residence: England · Appointed: 2015-09-18
    • Herjinder Singh NAGRAOfficer, appointed 2020-08-24
    • Herjinder Singh NAGRAOfficer, appointed 2015-09-18
  • Nagra, Harwinder Kaur
    Secretary
    Appointed: 2015-09-20 · Resigned: 2026-05-15
    • Harwinder Kaur NAGRAOfficer, appointed 2015-09-20, resigned 2026-05-15

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-05-17 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2026-05-15 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-05-15 · Type: TM02
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-15 · Type: PSC07
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-21 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Harjinder Kaur Nagra
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-09-18 · Ceased 2023-11-14
  • Mr Herjinder Singh Nagra
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-09-18 · Ceased 2023-11-14
  • Mrs Harwinder Kaur Nagra
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-06-30 · Ceased 2026-05-15
  • Mr Herjinder Singh Nagra
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ACE OF DRIVERS UK LTD - UK Company Risk Report