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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.
Watch Company
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
Learn more about Ace Security (Derbys) Limited
Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Same address for the past
13 years
Companies in TW16 5DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Anton Bernard Alphonsus
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1956
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Mr Andrew Bowie
Director • Accountant • United Kingdom • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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