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ACE ELECTRIC VEHICLE CO., LTD

Company number 11551857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
14 Apr 2024 CERTNM Company name changed whale fender LIMITED\certificate issued on 14/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-11
12 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
10 May 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 AP01 Appointment of Tongmeng Mao as a director on 28 May 2020
28 May 2020 PSC01 Notification of Tongmeng Mao as a person with significant control on 28 May 2020
28 May 2020 TM01 Termination of appointment of Xiangdong Fan as a director on 28 May 2020
28 May 2020 PSC07 Cessation of Xiangdong Fan as a person with significant control on 28 May 2020
30 Jan 2020 CH01 Director's details changed for Xiangdong Fan on 30 January 2020
06 Dec 2019 AP04 Appointment of Register Companies Limited as a secretary on 23 November 2019
31 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
21 Aug 2019 CH01 Director's details changed for Xiangdong Fan on 17 August 2019
21 Aug 2019 PSC04 Change of details for Xiangdong Fan as a person with significant control on 17 August 2019
21 Aug 2019 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 15 August 2019
21 Aug 2019 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 21 August 2019
04 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-04
  • GBP 1,000