ACE FIRE & SECURITY SYSTEMS LTD
Overview
| Company Name | ACE FIRE & SECURITY SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03250106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE FIRE & SECURITY SYSTEMS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is ACE FIRE & SECURITY SYSTEMS LTD located?
| Registered Office Address | 1a St Martins Business Centre St. Martins Way Cambridge Road MK42 0LF Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE FIRE & SECURITY SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| ACE SECURITY SYSTEMS LTD. | Dec 04, 1997 | Dec 04, 1997 |
| ACE CCTV LTD | Sep 16, 1996 | Sep 16, 1996 |
What are the latest accounts for ACE FIRE & SECURITY SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACE FIRE & SECURITY SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for ACE FIRE & SECURITY SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on May 19, 2025 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 27 pages | MA | ||
Registration of charge 032501060004, created on Nov 13, 2024 | 55 pages | MR01 | ||
Director's details changed for Mr Stewart James Auger on Nov 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 1a St Martins Business Centre St. Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF on Nov 27, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Richard Lowe as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Porter Thorogood as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Francis Walter Maskell as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Burraway as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Change of details for Silas Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Brian Porter Thorogood on Aug 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Darren Michael Gibbons on Aug 19, 2022 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||
Director's details changed for Stewart James Avger on Feb 16, 2022 | 2 pages | CH01 | ||
Who are the officers of ACE FIRE & SECURITY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGER, Stewart James | Director | St. Martins Way Cambridge Road MK42 0LF Bedford 1a St Martins Business Centre Bedfordshire | England | British | Company Director | 155141810003 | ||||
| GIBBONS, Darren Michael | Director | St. Martins Way Cambridge Road MK42 0LF Bedford 1a St Martins Business Centre Bedfordshire | United Kingdom | British | Director | 115766990002 | ||||
| KASSINEN, Cecily Lois Kathleen | Director | St. Martins Way Cambridge Road MK42 0LF Bedford 1a St Martins Business Centre Bedfordshire | England | British | Chartered Accountant | 191933420002 | ||||
| LOWE, Charles Richard | Director | St. Martins Way Cambridge Road MK42 0LF Bedford 1a St Martins Business Centre Bedfordshire | England | British | Director | 313108800001 | ||||
| BURRAWAY, Diana | Secretary | 2 Browns Lane MK43 9FD Wootton Beds | British | 77928750004 | ||||||
| GIBBONS, Darren Michael | Secretary | 5 Mill End Harlington Road MK45 4SL Sharpenhoe Bedford | British | Director | 115766990001 | |||||
| GIBBONS, Joanne | Secretary | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | British | 139581730001 | ||||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| BURRAWAY, Kevin John | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | United Kingdom | British | Security Consultant | 49343230003 | ||||
| MASKELL, Francis Walter | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | England | British | Director | 235216040001 | ||||
| THOROGOOD, Brian Porter | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | England | British | Director | 128743490005 |
Who are the persons with significant control of ACE FIRE & SECURITY SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silas Group Limited | Apr 06, 2016 | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0