About

Registered Number: 05087228
Date of Incorporation: 29/03/2004 (21 years ago)
Company Status: Active
Registered Address: Pageantry House Argent Court, Hookrise South, Surbiton, Surrey, KT6 7NL

 

Based in Surrey, Ac Security Solutions Ltd was established in 2004, it's status is listed as "Active". We don't currently know the number of employees at the business. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 08 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 15 April 2016
MR01 - N/A 19 February 2016
MR05 - N/A 11 February 2016
AA - Annual Accounts 03 January 2016
MR04 - N/A 22 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 07 January 2015
MR01 - N/A 06 August 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 14 August 2013
MR01 - N/A 28 June 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 05 April 2012
CH03 - Change of particulars for secretary 05 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 01 April 2011
AD04 - Change of location of company records to the registered office 01 April 2011
AAMD - Amended Accounts 29 March 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 27 January 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
363a - Annual Return 02 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 28 May 2008
RESOLUTIONS - N/A 05 April 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 31 March 2008
287 - Change in situation or address of Registered Office 01 November 2007
363a - Annual Return 01 May 2007
RESOLUTIONS - N/A 02 February 2007
RESOLUTIONS - N/A 02 February 2007
RESOLUTIONS - N/A 02 February 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
RESOLUTIONS - N/A 31 January 2006
RESOLUTIONS - N/A 31 January 2006
RESOLUTIONS - N/A 31 January 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
287 - Change in situation or address of Registered Office 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
CERTNM - Change of name certificate 23 December 2004
NEWINC - New incorporation documents 29 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Outstanding

N/A

A registered charge 05 August 2014 Outstanding

N/A

A registered charge 28 June 2013 Fully Satisfied

N/A

Debenture 18 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.