1 ACE SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Compulsory strike-off action has been discontinued |
| 17/10/2417 October 2024 | Compulsory strike-off action has been discontinued |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2023-01-31 with no updates |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-01-31 |
| 23/06/2323 June 2023 | Registered office address changed to PO Box 4385, 07509927 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-23 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 24/02/2224 February 2022 | Appointment of Mr Waqas Zia as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Cessation of Waqas Zia as a person with significant control on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Waqas Zia as a director on 2022-01-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/01/219 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 1 ACE SECURITY CITIGATE BUILDING ROMFORD ROAD LONDON E7 9HZ ENGLAND |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 1 ACE SECURITY CITIBASE BUILDING 246-250 ROMFORD ROAD 7TH FLOOR SUITE 3 LONDON E7 9HZ |
| 31/01/1631 January 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS ZIA / 01/06/2015 |
| 31/01/1531 January 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS ZIA / 01/11/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O 1 ACE SECURITY C/O HOLLOWAY COLLEGE 246-250 CITIBASE BUILDING 6TH FLOOR, ROOM 9 ROMFORD ROAD LONDON E7 9HZ ENGLAND |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR ALI SHAHARYAR MOHAMMAD |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS ZIA / 01/10/2013 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHAB |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ABDUL WAHAB |
| 16/07/1316 July 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/02/139 February 2013 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM 102 GLENNY ROAD BARKING ESSEX IG11 8QQ ENGLAND |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR WAQAS ZIA |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/11/122 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ALI SHAHARYAR MOHAMMAD |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WAQAS ZIA |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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