ACE CULTURAL TOURS LIMITED

Profile ACE CULTURAL TOURS LIMITED

Actual on 01.04.2021
Company name
ACE CULTURAL TOURS LIMITED
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Company number
07058084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
79110 - Travel agency activities
79120 - Tour operator activities
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Registered office address
STAPLEFORD GRANARY BURY ROAD, STAPLEFORD, ENGLAND, CAMBRIDGE, CB22 5BP
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PSC and Officers ACE CULTURAL TOURS LIMITED

Officers

(as of 20.09.2020)

ATHERTON, Mark
Status: Active
Appointed on: Tuesday, 12 April 2016
Correspondence address: Stapleford Granary Bury Road, Stapleford, Cambridge, England, CB22 5BP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Commercial Director
Country of residence: England
BARNES, Paul Brooke, Dr
Status: Active
Appointed on: Tuesday, 17 May 2011
Correspondence address: Stapleford Granary Bury Road, Stapleford, Cambridge, England, CB22 5BP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SANDERS, Christopher Mark
Status: Active
Appointed on: Friday, 28 October 2011
Correspondence address: Stapleford Granary Bury Road, Stapleford, Cambridge, England, CB22 5BP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Travel Consultant
Country of residence: England
HICKFORD, Robert Alan
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Friday, 13 November 2009
Correspondence address: 10 Helena Place, London, E9 7NJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Law Agent
Country of residence: United Kingdom
BURGE, Richard
Status: Not active
Appointed on: Friday, 20 March 2015
Resigned on: Friday, 20 March 2015
Correspondence address: Salisbury House Station Road, Cambridge, CB1 2LA
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Retired
Country of residence: England
WRIGHT, Nicholas Rodney Molyneaux
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Friday, 29 September 2017
Correspondence address: Stapleford Granary Bury Road, Stapleford, Cambridge, England, CB22 5BP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MELLARS, Paul Antony, Professor Sir
Status: Not active
Appointed on: Tuesday, 17 May 2011
Resigned on: Monday, 01 September 2014
Correspondence address: Salisbury House Station Road, Cambridge, England, CB1 2LA
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
WRIGHT, Nicholas Rodney Molyneux
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Monday, 01 September 2014
Correspondence address: Salisbury House Station Road, Cambridge, CB1 2LA
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Retired
Country of residence: England
VAIZEY, Marina, Lady
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Tuesday, 12 April 2011
Correspondence address: 5-7 John Princes Street, London, W1G 0JN
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Freelance Writer Lecturer
Country of residence: United Kingdom
FERGUSON, Michael John
Status: Not active
Appointed on: Friday, 13 November 2009
Resigned on: Wednesday, 06 July 2011
Correspondence address: Church Farm Babraham, Cambridge, Cambs, CB22 3AP
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARNES, Hugh Brooke
Status: Not active
Appointed on: Friday, 13 November 2009
Resigned on: Wednesday, 08 June 2011
Correspondence address: Church Farm Babraham, Cambridge, Cambs, CB22 3AP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRETT, Ann, Prof
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Wednesday, 24 June 2020
Correspondence address: Stapleford Granary Bury Road, Stapleford, Cambridge, England, CB22 5BP
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Retired Doctor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Christopher Mark Sanders
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Stapleford Granary Cambridge, England
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Atherton
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Stapleford Granary Cambridge, England
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Paul Brooke Barnes
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Stapleford Granary Cambridge, England
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control