ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ace Security (Derbys) Limited

Ace Security (Derbys) Limited is a dissolved company incorporated on 17 April 1996 with the registered office located in Sunbury-on-Thames, Surrey. Ace Security (Derbys) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03186953
Private limited company
Age
29 years
Incorporated 17 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1956
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • Accountant • United Kingdom • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ADT Trustees Limited
Mr Anton Bernard Alphonsus and are mutual people.
Active
Dong Bang Minerva (UK) Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Mr Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls Capital UK Ltd
Peter Schieser is a mutual person.
Active
Shepton Holdings Limited
Peter Schieser is a mutual person.
Active
ADT Group Limited
Peter Schieser is a mutual person.
Active
Thorn Security Group Limited
Peter Schieser is a mutual person.
Active
ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.04K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£121.04K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 7 May 2015
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 17 Mar 2014
Peter Schieser Appointed
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 30 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 29 Nov 2012
Confirmation Submitted
13 Years Ago on 23 Apr 2012
Inspection Address Changed
13 Years Ago on 18 Apr 2012
Get Credit Report
Discover Ace Security (Derbys) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 7 May 2015
Annual return made up to 17 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 17 Mar 2014
Appointment of Peter Schieser as a director
Submitted on 5 Jul 2013
Annual return made up to 17 April 2013 with full list of shareholders
Submitted on 30 Apr 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 29 Nov 2012
Annual return made up to 17 April 2012 with full list of shareholders
Submitted on 23 Apr 2012
Register(s) moved to registered inspection location
Submitted on 18 Apr 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year