Ac Security Solutions Limited

Company Registration Number: 05087228

Company registered in England and Wales

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Ac Security Solutions Limited is a Private Company Limited by Shares first registered on 29 March 2004. Its current registered address is in Surbiton, Surrey.

Registered Address

PAGEANTRY HOUSE ARGENT COURT
HOOKRISE SOUTH
SURBITON
SURREY
KT6 7NL

There are 13 companies currently registered at this postcode, including this one.

All companies at KT6 7NL

Registration Data

Company Number

05087228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3401411

Registration Start Date

31 October 2012

Registration Expiry Date

30 October 2017

Trading Names

ACSS

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

47429 - Retail sale of telecommunications equipment other than mobile telephones

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £330,938£0£0£0£0£0£0
Current Assets £394,367£914,117£762,874£809,763£764,822£669,696£630,943
of which Cash £0£25,576£0£0£0£0£476
Total Assets £725,305£914,117£762,874£809,763£764,822£669,696£630,943
Current Liabilities £138,878£58,591£62,249£402,565£333,106£48,372£472,350
Net Current Assets £255,489£855,526£700,625£407,198£431,716£621,324£158,593
Total Net Worth £586,427£416,427£328,164£193,229£53,137£18,135£186,573

Previous Names

  • PROSPECT NUMBER 47 LIMITED, active until 23 December 2004

Company Officers

  • LEON, Eric Yves, Dr

    Secretary

    Appointed on 19 November 2004

     

    Nationality: French

    Occupation: Company Director

    Pageantry House
    Argent Court
    Hookrise South
    Surbiton
    Surrey
    KT6 7NL
    United Kingdom

  • LEON, Eric Yves, Dr

    Director

    Appointed on 22 December 2004

     

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1947

    Pageantry House
    Argent Court
    Hookrise South
    Surbiton
    Surrey
    KT6 7NL
    United Kingdom

  • LEON, Patricia

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Pageantry House
    Argent Court
    Hookrise South
    Surbiton
    Surrey
    KT6 7NL
    United Kingdom

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2004

    Resigned on 19 November 2004

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

  • ATHENAEUM DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 March 2004

    Resigned on 22 December 2004

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648KHMO. Transaction: MzE3MzU5NjE3NmFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21ONE. Transaction: MzE2NDk5MDY1NmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54YX89U. Transaction: MzE0NjQyODk4MGFkaXF6a2N4.

  4. 19 February 2016 Registration of charge 050872280004, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: A5137957. Transaction: MzE0MjYxNTY5M2FkaXF6a2N4.

  5. 11 February 2016 Part of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A50IEJ5C. Transaction: MzE0MjEwMjQxOWFkaXF6a2N4.

  6. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLC5H4. Transaction: MzEzODIyOTI5NGFkaXF6a2N4.

  7. 22 September 2015 Satisfaction of charge 050872280002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GG5N8W. Transaction: MzEzMTQzMDgzM2FkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45QO6UY. Transaction: MzEyMTQ5NjA4N2FkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q5C8. Transaction: MzExNDI5OTE3OGFkaXF6a2N4.

  10. 6 August 2014 Registration of charge 050872280003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3DP2YX7. Transaction: MzEwNTExNDE0MmFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HD3S2. Transaction: MzA5ODczNDQwNmFkaXF6a2N4.

  12. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFN3I9. Transaction: MzA4MzI3OTI4OGFkaXF6a2N4.

  13. 28 June 2013 Registration of charge 050872280002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BH8ZEA. Transaction: MzA4MDY1OTU1OGFkaXF6a2N4.

  14. 8 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25VB5UH. Transaction: MzA3NTg1NjI1MGFkaXF6a2N4.

  15. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOFQG. Transaction: MzA3MDUzMzMzNGFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X168BZA3. Transaction: MzA1NTQ0Mzk4N2FkaXF6a2N4.

  17. 5 April 2012 Secretary's details changed for Dr Eric Yves Leon on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH03. Barcode: X168BZ9Z. Transaction: MzA1NTQ0MzkzMGFkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD5A0P. Transaction: MzA0OTM5NjUxNGFkaXF6a2N4.

  19. 1 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X83DQSX0. Transaction: MzAzNDkwMzYxMGFkaXF6a2N4.

  20. 1 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X83DPSXZ. Transaction: MzAzNDkwMzQzM2FkaXF6a2N4.

  21. 29 March 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ATOYXSR5. Transaction: MzAzNDY3MjUyOGFkaXF6a2N4.

  22. 25 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIVPCR0F. Transaction: MzAzMTAxNzM2MGFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XPCSVJKO. Transaction: MzAxNDY2NjA3MWFkaXF6a2N4.

  24. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPCSUJKN. Transaction: MzAxNDYxNTQwMGFkaXF6a2N4.

  25. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPCSTJKM. Transaction: MzAxNDYxNTM5OWFkaXF6a2N4.

  26. 29 April 2010 Director's details changed for Patricia Leon on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XPCSSJKL. Transaction: MzAxNDYxNTM5OGFkaXF6a2N4.

  27. 29 April 2010 Director's details changed for Dr Eric Yves Leon on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XPCSRJKK. Transaction: MzAxNDYxNTM5N2FkaXF6a2N4.

  28. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADHDTGWM. Transaction: MzAwODAyNzEwMWFkaXF6a2N4.

  29. 19 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJLW1GSJ. Transaction: MzAwNzQwNzQyNmFkaXF6a2N4.

  30. 2 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X385T8N1. Transaction: MjAyOTc0ODEzMmFkaXF6a2N4.

  31. 2 April 2009 Registered office changed on 02/04/2009 from pageantry house argent court hookrise south surbiton KT8 7NL [View PDF]

    Category: Address. Type: 287. Barcode: X385R8NZ. Transaction: MjAyOTY5NjI3OWFkaXF6a2N4.

  32. 1 April 2009 Director's change of particulars / patricia leon / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X385S8N0. Transaction: MjAyOTY5NjI4MGFkaXF6a2N4.

  33. 16 September 2008 Ad 31/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGJ8U33H. Transaction: MjAxMzQ1NDk2N2FkaXF6a2N4.

  34. 9 September 2008 Registered office changed on 09/09/2008 from 13 albemarle street london W1S 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: AJ7SN2ZG. Transaction: MjAxMjk3MTMwNGFkaXF6a2N4.

  35. 28 May 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A70RVZZ1. Transaction: MjAwNjEzNjQ3MmFkaXF6a2N4.

  36. 5 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjcxNjg2NGFkaXF6a2N4.

  37. 5 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6LLAYJD. Transaction: MjAwMjcxMDg4NGFkaXF6a2N4.

  38. 31 March 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNQJYHY. Transaction: MjAwMjMyNjg2NmFkaXF6a2N4.

  39. 1 November 2007 Registered office changed on 01/11/07 from: romenda lodge, sherbourne drive ascot berkshire SL5 0LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzY1MTkxM2FkaXF6a2N4.

  40. 1 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAwNzU2MGFkaXF6a2N4.

  41. 2 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDkyNTY1OWFkaXF6a2N4.

  42. 2 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDg0MjM3MWFkaXF6a2N4.

  43. 2 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ0NzkyOGFkaXF6a2N4.

  44. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3Mzg3M2FkaXF6a2N4.

  45. 26 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4NTUzMWFkaXF6a2N4.

  46. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIyNDM1NGFkaXF6a2N4.

  47. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTY0NjM3M2FkaXF6a2N4.

  48. 31 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM3NTU4N2FkaXF6a2N4.

  49. 31 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc1NDA3N2FkaXF6a2N4.

  50. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYxMTU0M2FkaXF6a2N4.

  51. 3 June 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3MzYwNGFkaXF6a2N4.

  52. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3NDI3NGFkaXF6a2N4.

  53. 6 January 2005 Registered office changed on 06/01/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI3MTM0OGFkaXF6a2N4.

  54. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUyMjczN2FkaXF6a2N4.

  55. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc4NjMxMGFkaXF6a2N4.

  56. 23 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTQyMDU1NmFkaXF6a2N4.

  57. 29 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY2MjQ0OWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:57:06 +0000