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 Number | 04464367 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/06/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 93 - 97 HOMESDALE ROAD |
---|
Post Town | BROMLEY |
---|
Country | ENGLAND |
---|
Postcode | BR2 9LE |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 03/07/2024 |
---|
Last Made Up Date | 19/06/2023 |
---|
Return
Next Due Date | 17/07/2017 |
---|
Last Made Up Date | 19/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)