ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 7LE

Company number 05686113
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address WEST POINT HOTEL, 102 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7LE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD are www.acecloseprotectionagencyandsecurityservices.co.uk, and www.ace-close-protection-agency-and-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Llandudno Junction Rail Station is 3.3 miles; to Glan Conwy Rail Station is 3.4 miles; to Conwy Rail Station is 4.2 miles; to Tal-y-Cafn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Close Protection Agency and Security Services Ltd is a Private Limited Company. The company registration number is 05686113. Ace Close Protection Agency and Security Services Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Ace Close Protection Agency and Security Services Ltd is West Point Hotel 102 Conway Road Colwyn Bay Conwy Ll29 7le. The company`s financial liabilities are £4.67k. It is £-0.64k against last year. The cash in hand is £26.46k. It is £9.26k against last year. And the total assets are £26.75k, which is £7.15k against last year. LEE, Nusrat Jan is a Secretary of the company. LEE, David Michael Alistair is a Director of the company. LEE, Nusrat Jan is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Private security activities".


ace close protection agency and security services Key Finiance

LIABILITIES £4.67k
-13%
CASH £26.46k
+53%
TOTAL ASSETS £26.75k
+36%
All Financial Figures

Current Directors

Secretary
LEE, Nusrat Jan
Appointed Date: 28 February 2006

Director
LEE, David Michael Alistair
Appointed Date: 28 February 2006
81 years old

Director
LEE, Nusrat Jan
Appointed Date: 28 February 2006
64 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Director
UK INCORPORATIONS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr David Michael Alistair Lee
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD Events

13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 24 more events
09 Mar 2006
New director appointed
09 Mar 2006
Ad 28/02/06--------- £ si 100@1=100 £ ic 100/200
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation