1 ACE SECURITY LTD
LONDON

Hellopages » Greater London » Newham » E7 9HZ

Company number 07509927
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 1 ACE SECURITY CITIGATE BUILDING, ROMFORD ROAD, LONDON, ENGLAND, E7 9HZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 . The most likely internet sites of 1 ACE SECURITY LTD are www.1acesecurity.co.uk, and www.1-ace-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barbican Rail Station is 5.5 miles; to Bowes Park Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Ace Security Ltd is a Private Limited Company. The company registration number is 07509927. 1 Ace Security Ltd has been working since 31 January 2011. The present status of the company is Active. The registered address of 1 Ace Security Ltd is 1 Ace Security Citigate Building Romford Road London England E7 9hz. The company`s financial liabilities are £8.81k. It is £8.51k against last year. The cash in hand is £8.1k. It is £0.96k against last year. And the total assets are £13.79k, which is £5.96k against last year. ZIA, Waqas is a Director of the company. Director MOHAMMAD, Ali Shaharyar has been resigned. Director MOHAMMAD, Ali Shaharyar has been resigned. Director WAHAB, Abdul has been resigned. Director ZIA, Waqas has been resigned. The company operates in "Other education n.e.c.".


1 ace security Key Finiance

LIABILITIES £8.81k
+2826%
CASH £8.1k
+13%
TOTAL ASSETS £13.79k
+76%
All Financial Figures

Current Directors

Director
ZIA, Waqas
Appointed Date: 04 February 2013
53 years old

Resigned Directors

Director
MOHAMMAD, Ali Shaharyar
Resigned: 28 October 2013
Appointed Date: 04 February 2013
41 years old
Director
MOHAMMAD, Ali Shaharyar
Resigned: 04 February 2013
Appointed Date: 08 June 2011
41 years old
Director
WAHAB, Abdul
Resigned: 01 February 2013
Appointed Date: 01 February 2013
42 years old
Director
ZIA, Waqas
Resigned: 08 June 2011
Appointed Date: 31 January 2011
53 years old

Persons With Significant Control

Mr Waqas Zia
Notified on: 31 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

1 ACE SECURITY LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
31 Jan 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
31 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
02 Nov 2012
Total exemption full accounts made up to 31 January 2012
12 Mar 2012
Annual return made up to 31 January 2012 with full list of shareholders
22 Jun 2011
Appointment of Mr Ali Shaharyar Mohammad as a director
13 Jun 2011
Termination of appointment of Waqas Zia as a director
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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