1 Ace Security Ltd

Company Registration Number: 07509927

Company registered in England and Wales

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1 Ace Security Ltd is a Private Company Limited by Shares first registered on 31 January 2011. Its current registered address is in London.

Registered Address

1 ACE SECURITY CITIGATE BUILDING
ROMFORD ROAD
LONDON
ENGLAND
E7 9HZ

There are 241 companies currently registered at this postcode, including this one.

All companies at E7 9HZ

Registration Data

Company Number

07509927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £13,786£7,825£3,401£660£2,989
of which Cash £8,104£7,143£1,001£660£2,989
Total Assets £13,786£7,825£3,401£660£2,989
Current Liabilities £4,978£7,524£1,615£153£2,900
Net Current Assets £8,808£301£1,786£507£89
Total Net Worth £789£301£1,786£507£89

Previous Names

No previous names

Company Officers

  • ZIA, Waqas

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Trainer

    Month of birth: November 1971

    1 Ace Security Citigate Building
    Romford Road
    London
    E7 9HZ
    England

  • MOHAMMAD, Ali Shaharyar

    Director

    Appointed on 4 February 2013

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1984

    1
    Ace Security Citibase Building
    246-250 Romford Road 7th Floor Suite 3
    London
    E7 9HZ
    England

  • MOHAMMAD, Ali Shaharyar

    Director

    Appointed on 8 June 2011

    Resigned on 4 February 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1984

    102
    Glenny Road
    Barking
    Essex
    IG11 8QQ
    England

  • WAHAB, Abdul

    Director

    Appointed on 1 February 2013

    Resigned on 1 February 2013

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: March 1983

    176
    Wellesley Road
    Ilford
    IG1 4LJ
    United Kingdom

  • ZIA, Waqas

    Director

    Appointed on 31 January 2011

    Resigned on 8 June 2011

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: November 1971

    102
    Glenny Road
    Ilford
    Essex
    IG11 8QQ
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9B0Y8. Transaction: MzE2NzgzNjg0MWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBO8G. Transaction: MzE2MDU0Mjk1MGFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7K4I. Transaction: MzE0MDg3ODMzOGFkaXF6a2N4.

  4. 31 January 2016 Registered office address changed from 1 Ace Security Citibase Building 246-250 Romford Road 7th Floor Suite 3 London E7 9HZ to 1 Ace Security Citigate Building Romford Road London E7 9HZ on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ7K7T. Transaction: MzE0MDg3ODMwOGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CRT0FL. Transaction: MzEyODIwNzExOWFkaXF6a2N4.

  6. 10 July 2015 Director's details changed for Mr Waqas Zia on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BBO9CX. Transaction: MzEyNjg2NTE5OWFkaXF6a2N4.

  7. 31 January 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X408OT03. Transaction: MzExNjQ1NjQxOWFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H5KY74. Transaction: MzEwODI0OTE1N2FkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32IF77H. Transaction: MzA5NTI5NjcwNGFkaXF6a2N4.

  10. 26 February 2014 Director's details changed for Mr Waqas Zia on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X32IF775. Transaction: MzA5NTI5NjY3OGFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OUDL. Transaction: MzA4NzkxMjIzN2FkaXF6a2N4.

  12. 30 October 2013 Termination of appointment of Ali Mohammad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3OLLL. Transaction: MzA4NzkwOTYxM2FkaXF6a2N4.

  13. 16 October 2013 Registered office address changed from C/O 1 Ace Security C/O Holloway College 246-250 Citibase Building 6Th Floor, Room 9 Romford Road London E7 9HZ England on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3GCEG. Transaction: MzA4NzA2MjE5OGFkaXF6a2N4.

  14. 1 October 2013 Appointment of Mr Ali Shaharyar Mohammad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I37NUX. Transaction: MzA4NjE1NzY5MmFkaXF6a2N4.

  15. 1 October 2013 Director's details changed for Mr Waqas Zia on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I37O4P. Transaction: MzA4NjE1NzY0MGFkaXF6a2N4.

  16. 10 September 2013 Termination of appointment of Abdul Wahab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN7DXS. Transaction: MzA4NDc3MDExMWFkaXF6a2N4.

  17. 16 July 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2CP6LFS. Transaction: MzA4MTYwNDQyN2FkaXF6a2N4.

  18. 16 July 2013 Appointment of Mr Abdul Wahab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP6LFK. Transaction: MzA4MTYwNDI1NmFkaXF6a2N4.

  19. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21UG46H. Transaction: MzA3MjU0OTI2MGFkaXF6a2N4.

  20. 9 February 2013 Registered office address changed from 102 Glenny Road Barking Essex IG11 8QQ England on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Address. Type: AD01. Barcode: X21UG461. Transaction: MzA3MjU0OTAxNmFkaXF6a2N4.

  21. 4 February 2013 Termination of appointment of Ali Mohammad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HHAGH. Transaction: MzA3MjIyMDk0N2FkaXF6a2N4.

  22. 4 February 2013 Appointment of Mr Waqas Zia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HHA7N. Transaction: MzA3MjIyMDg3NWFkaXF6a2N4.

  23. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYUTE. Transaction: MzA2Njg5MTA2M2FkaXF6a2N4.

  24. 12 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X14KN54P. Transaction: MzA1Mzk1MDk5MWFkaXF6a2N4.

  25. 22 June 2011 Appointment of Mr Ali Shaharyar Mohammad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DU8V6S. Transaction: MzAzOTIyOTcwN2FkaXF6a2N4.

  26. 13 June 2011 Termination of appointment of Waqas Zia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6K5NUVH. Transaction: MzAzODc1MjUzOGFkaXF6a2N4.

  27. 31 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM3S0R6B. Transaction: MzAzMTMwNzIxN2FkaXF6a2N4.

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