Company Information for 1 ACE SECURITY LTD
4385, 07509927 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
07509927
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
1 ACE SECURITY LTD | |
Legal Registered Office | |
4385 07509927 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in E7 | |
Company Number | 07509927 | |
---|---|---|
Company ID Number | 07509927 | |
Date formed | 2011-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:08:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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1 ACE SECURITY SERVICES LTD | OFFICE 1460 321-323 HIGH ROAD 321-321 HIGH ROAD OFFICE 1460 (1 ACE SECURITY SERVICES LTD) ROMFORD ESSEX RM6 6AX | Active - Proposal to Strike off | Company formed on the 2016-08-09 |
Officer | Role | Date Appointed |
---|---|---|
WAQAS ZIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALI SHAHARYAR MOHAMMAD |
Director | ||
ALI SHAHARYAR MOHAMMAD |
Director | ||
ABDUL WAHAB |
Director | ||
WAQAS ZIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1 ACE PROFESSIONAL TRAINING LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-07-04 | |
AFFORDABLE ISLAMIC TOURS LIMITED | Director | 2013-11-20 | CURRENT | 2010-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Companies House applied as default registered office address PO Box 4385, 07509927 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS ZIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WAQAS ZIA | |
APPOINTMENT TERMINATED, DIRECTOR WAQAS ZIA | ||
CESSATION OF WAQAS ZIA AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WAQAS ZIA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS ZIA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM The Oaks Oak Hill Road Stapleford Abbotts Romford RM4 1JL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM 1 Ace Security Citigate Building Romford Road London E7 9HZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/16 FROM 1 Ace Security Citibase Building 246-250 Romford Road 7th Floor Suite 3 London E7 9HZ | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Waqas Zia on 2015-06-01 | |
LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Waqas Zia on 2013-11-01 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM | |
AD01 | 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 | |
CH01 | Director's details changed for Mr Waqas Zia on 2013-10-01 | |
AP01 | DIRECTOR APPOINTED MR ALI SHAHARYAR MOHAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHAB | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABDUL WAHAB | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM 102 GLENNY ROAD BARKING ESSEX IG11 8QQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD | |
AP01 | DIRECTOR APPOINTED MR WAQAS ZIA | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALI SHAHARYAR MOHAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS ZIA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due Within One Year | 2012-02-01 | £ 153 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ACE SECURITY LTD
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 660 |
Current Assets | 2012-02-01 | £ 660 |
Shareholder Funds | 2012-02-01 | £ 507 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as 1 ACE SECURITY LTD are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |