ACE FIRE & SECURITY LIMITED
Overview
| Company Name | ACE FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04496185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is ACE FIRE & SECURITY LIMITED located?
| Registered Office Address | Unit 11 Roche View Business Park Mill Head Way Purdeys SS4 1LB Ind Est Rochford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE FIRE & SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ACE FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2017 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Carter as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Andrew Carter as a person with significant control on Jul 26, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew Carter as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Taylor as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amy Sutton as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of ACE FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Andrew | Director | 20/21 Aviation Way SS2 6UN Southend On Sea 2nd Floor, Finance House Essex England | United Kingdom | British | 213263500001 | |||||
| CARTER, Andrew John | Secretary | Rua-01 Qd.27 Li-330 Appartment 605, Bloco E Residential, Hayward Goiania (Goiasi) Cep:74000.000 Brazil | British | 116503850002 | ||||||
| SUTTON, Amy | Secretary | Unit 11 Roche View Business Park Mill Head Way Purdeys SS4 1LB Ind Est Rochford Essex | 161996560001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| LEE, Caroline Ann | Director | 93 The Rundels SS7 3QN Benfleet Essex | United Kingdom | British | 66329470002 | |||||
| TAYLOR, Robert | Director | Unit 11 Roche View Business Park Mill Head Way Purdeys SS4 1LB Ind Est Rochford Essex | United Kingdom | British | 153247500001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ACE FIRE & SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Carter | Apr 06, 2016 | 20/21 Aviation Way SS2 6UN Southend On Sea 2nd Floor, Finance House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Carter | Apr 06, 2016 | 20/21 Aviation Way SS2 6UN Southend On Sea 2nd Floor, Finance House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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