About

Registered Number: 07509927
Date of Incorporation: 31/01/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: The Oaks Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JL,

 

Established in 2011, 1 Ace Security Ltd have registered office in Romford, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHAMMAD, Ali Shaharyar 08 June 2011 04 February 2013 1
ZIA, Waqas 31 January 2011 08 June 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 July 2020
CS01 - N/A 01 February 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 31 January 2016
AD01 - Change of registered office address 31 January 2016
AA - Annual Accounts 31 July 2015
CH01 - Change of particulars for director 10 July 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 30 October 2013
TM01 - Termination of appointment of director 30 October 2013
AD01 - Change of registered office address 16 October 2013
AP01 - Appointment of director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
TM01 - Termination of appointment of director 10 September 2013
AR01 - Annual Return 16 July 2013
AP01 - Appointment of director 16 July 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 09 February 2013
TM01 - Termination of appointment of director 04 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 12 March 2012
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 13 June 2011
NEWINC - New incorporation documents 31 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.