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Companies House/Bromley/Company profile

1ST A.C.E. SECURITY LIMITED

Active
04464367·incorporated 2002-06-19

1ST A.C.E. SECURITY LIMITED is an active UK private limited company, incorporated on 19 June 2002 at Companies House (number 04464367; OpenRegistry canonical ID GB-04464367-1st-a-c-e-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-19
Registered Address
93 - 97 HOMESDALE ROAD, BROMLEY, BR2 9LE, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-19. Next confirmation statement due 2017-07-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1ST A.C.E. SECURITY LIMITED has 3 persons with significant control on file:

  • Mrs Anne Simpson born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr David Simpson born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Paul David Simpson born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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