AC SECURITY SOLUTIONS LIMITED
SURBITON PROSPECT NUMBER 47 LIMITED

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Company number 05087228
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address PAGEANTRY HOUSE ARGENT COURT, HOOKRISE SOUTH, SURBITON, SURREY, KT6 7NL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 . The most likely internet sites of AC SECURITY SOLUTIONS LIMITED are www.acsecuritysolutions.co.uk, and www.ac-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ac Security Solutions Limited is a Private Limited Company. The company registration number is 05087228. Ac Security Solutions Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Ac Security Solutions Limited is Pageantry House Argent Court Hookrise South Surbiton Surrey Kt6 7nl. . LEON, Eric Yves, Dr is a Secretary of the company. LEON, Eric Yves, Dr is a Director of the company. LEON, Patricia is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LEON, Eric Yves, Dr
Appointed Date: 19 November 2004

Director
LEON, Eric Yves, Dr
Appointed Date: 22 December 2004
78 years old

Director
LEON, Patricia
Appointed Date: 11 July 2005
78 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 29 March 2004

Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Dr Eric Yves Leon
Notified on: 17 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

AC SECURITY SOLUTIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000

19 Feb 2016
Registration of charge 050872280004, created on 29 January 2016
11 Feb 2016
Part of the property or undertaking has been released from charge 1
...
... and 47 more events
06 Jan 2005
Registered office changed on 06/01/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
23 Dec 2004
Company name changed prospect number 47 LIMITED\certificate issued on 23/12/04
29 Mar 2004
Incorporation

AC SECURITY SOLUTIONS LIMITED Charges

29 January 2016
Charge code 0508 7228 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Eric Yves Marie Leon (As Trustee of the Ac Security Solutions Ssas) City Trustees Limited (As Trustee of the Ac Security Solutions Ssas)
Description: Contains fixed charge…
5 August 2014
Charge code 0508 7228 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Letter of general pledge…
28 June 2013
Charge code 0508 7228 0002
Delivered: 28 June 2013
Status: Satisfied on 22 September 2015
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…
18 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…