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Company Information for

1 ACE SECURITY LTD

4385, 07509927 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07509927
Private Limited Company
Active

Company Overview

About 1 Ace Security Ltd
1 ACE SECURITY LTD was founded on 2011-01-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". 1 Ace Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 ACE SECURITY LTD
 
Legal Registered Office
4385
07509927 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in E7
 
Filing Information
Company Number 07509927
Company ID Number 07509927
Date formed 2011-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ACE SECURITY LTD
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Companies with same name 1 ACE SECURITY LTD
The following companies were found which have the same name as 1 ACE SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 ACE SECURITY SERVICES LTD OFFICE 1460 321-323 HIGH ROAD 321-321 HIGH ROAD OFFICE 1460 (1 ACE SECURITY SERVICES LTD) ROMFORD ESSEX RM6 6AX Active - Proposal to Strike off Company formed on the 2016-08-09

Company Officers of 1 ACE SECURITY LTD

Current Directors
Officer Role Date Appointed
WAQAS ZIA
 Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALI SHAHARYAR MOHAMMAD
 Director 2013-02-04 2013-10-28
ALI SHAHARYAR MOHAMMAD
 Director 2011-06-08 2013-02-04
ABDUL WAHAB
 Director 2013-02-01 2013-02-01
WAQAS ZIA
 Director 2011-01-31 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAQAS ZIA 1 ACE PROFESSIONAL TRAINING LTD Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-07-04
WAQAS ZIA AFFORDABLE ISLAMIC TOURS LIMITED Director 2013-11-20 CURRENT 2010-02-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Compulsory strike-off action has been discontinued
2024-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-10-16CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2024-06-11Compulsory strike-off action has been suspended
2024-01-09Compulsory strike-off action has been discontinued
2024-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-23Companies House applied as default registered office address PO Box 4385, 07509927 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-23
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS ZIA
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-24AP01DIRECTOR APPOINTED MR WAQAS ZIA
2022-01-12APPOINTMENT TERMINATED, DIRECTOR WAQAS ZIA
2022-01-12CESSATION OF WAQAS ZIA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF WAQAS ZIA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS ZIA
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM The Oaks Oak Hill Road Stapleford Abbotts Romford RM4 1JL England
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 1 Ace Security Citigate Building Romford Road London E7 9HZ England
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-31AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/16 FROM 1 Ace Security Citibase Building 246-250 Romford Road 7th Floor Suite 3 London E7 9HZ
2015-07-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10CH01Director's details changed for Mr Waqas Zia on 2015-06-01
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-31AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Mr Waqas Zia on 2013-11-01
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O 1 ACE SECURITY C/O HOLLOWAY COLLEGE 246-250 CITIBASE BUILDING 6TH FLOOR, ROOM 9 ROMFORD ROAD LONDON E7 9HZ ENGLAND
2013-10-01CH01Director's details changed for Mr Waqas Zia on 2013-10-01
2013-10-01AP01DIRECTOR APPOINTED MR ALI SHAHARYAR MOHAMMAD
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHAB
2013-07-16AR0101/02/13 ANNUAL RETURN FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MR ABDUL WAHAB
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2013 FROM
2013-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2013 FROM 102 GLENNY ROAD BARKING ESSEX IG11 8QQ ENGLAND
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD
2013-02-04AP01DIRECTOR APPOINTED MR WAQAS ZIA
2012-11-02AA31/01/12 TOTAL EXEMPTION FULL
2012-03-12AR0131/01/12 FULL LIST
2011-06-22AP01DIRECTOR APPOINTED MR ALI SHAHARYAR MOHAMMAD
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS ZIA
2011-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-31NEWINCCERTIFICATE OF INCORPORATION
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 ACE SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ACE SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ACE SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ACE SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 660
Current Assets 2012-02-01 £ 660
Shareholder Funds 2012-02-01 £ 507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ACE SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ACE SECURITY LTD
Trademarks
We have not found any records of 1 ACE SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ACE SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as 1 ACE SECURITY LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where 1 ACE SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ACE SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ACE SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH