1ST A.C.E. SECURITY LIMITED

1ST A.C.E. SECURITY LIMITED is an active private limited company, incorporated on 19 June 2002. The nature of the business is Security systems service activities. The company's registered office is on Homesdale Road, Bromley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. 1ST A.C.E. SECURITY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04464367
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 193 - 97 HOMESDALE ROAD
Post TownBROMLEY
CountryENGLAND
PostcodeBR2 9LE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
1ST A.C.E. SECURITY LIMITED

Directors

(The company's officers)
MRS ANNE SIMPSON
(~77 year old British national)
10 THE GLEBE, CHISLEHURST, KENT, BR7 5PX, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2006
MR DAVID SIMPSON
(~79 year old British national)
10 THE GLEBE, CHISLEHURST, KENT, BR7 5PX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2002
MR PAUL DAVID SIMPSON
(~54 year old British national)
93-97 HOMESDALE ROAD, BROMLEY, BR2 9LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2002
ANNE SIMPSON
(~77 year old British national)
10 THE GLEBE, CHISLEHURST, KENT, BR7 5PX, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 19/06/2002

Shareholders

(Persons of Significant Control)
Mr David Simpson
(~79 year old British national)
93-97, Homesdale Road, Bromley, BR2 9LE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Anne Simpson
(~77 year old British national)
93-97, Homesdale Road, Bromley, BR2 9LE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul David Simpson
(~54 year old British national)
93-97, Homesdale Road, Bromley, BR2 9LE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • ANNE SIMPSON
  • MR DAVID SIMPSON
  • MR PAUL DAVID SIMPSON
  • MRS ANNE SIMPSON
  • MR PAUL DAVID SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1ST A.C.E. SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, BR2 9LE.

Map of 1ST A.C.E. SECURITY LIMITED at local scale
Map of 1ST A.C.E. SECURITY LIMITED at local scale
Map of 1ST A.C.E. SECURITY LIMITED at district scale
Map of 1ST A.C.E. SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR2 9LE

Other companies with registered offices in BR2 9LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)