Ace Security & Electrical Limited

General information

Name:

Ace Security & Electrical Ltd

Office Address:

Fire House Fire House Mayflower Close SO53 4AR Chandlers Ford

Number: 02090350

Incorporation date: 1987-01-16

Dissolution date: 2023-05-02

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 02090350 37 years ago, Ace Security & Electrical Limited had been a private limited company until 2023-05-02 - the date it was dissolved. The latest registration address was Fire House Fire House, Mayflower Close Chandlers Ford.

As for this particular company, all of director's responsibilities had been carried out by Lorna H., David C., Stephen R. and 2 other directors. When it comes to these five executives, Lorna H. had been with the company for the longest period of time, having been a vital addition to company's Management Board for three years.

The companies with significant control over this firm included: Churches Fire Security Ltd. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Eastleigh at Mayflower Close, Chandler's Ford, SO53 4AR and was registered as a PSC under the reg no 02703471.

Company staff

Lorna H.

Role: Director

Appointed: 05 October 2020

Latest update: 24 September 2023

David C.

Role: Director

Appointed: 05 October 2020

Latest update: 24 September 2023

Stephen R.

Role: Director

Appointed: 05 October 2020

Latest update: 24 September 2023

Charles H.

Role: Director

Appointed: 05 October 2020

Latest update: 24 September 2023

Simon B.

Role: Director

Appointed: 05 October 2020

Latest update: 24 September 2023

People with significant control

Churches Fire Security Ltd.
Address: Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02703471
Notified on 5 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil A.
Notified on 6 April 2016
Ceased on 24 April 2016
Nature of control:
1/2 or less of shares
James L.
Notified on 6 April 2016
Ceased on 24 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 March 2020
Confirmation statement next due date 11 January 2023
Confirmation statement last made up date 28 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st March 2021 to 30th September 2021 (AA01)
filed on: 17th, October 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
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