ACE SECURITY SOLUTIONS (UK) LTD
478C PRESCOT ROAD, OLD SWAN, LIVERPOOL L13 3DB- Active
- Private Limited Company
- Company No. 05105306
- Last Updated: 01 Mar 2024
Company Profile
ACE SECURITY SOLUTIONS (UK) LTD was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in LIVERPOOL. ACE SECURITY SOLUTIONS (UK) LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 20 years 6 months and 3 days.
| Name | ACE SECURITY SOLUTIONS (UK) LTD |
|---|---|
| Company number | 05105306 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
478C PRESCOT ROAD OLD SWAN LIVERPOOL L13 3DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lauren Jayne Beigan Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joyce Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John Henshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACE SECURITY SOLUTIONS (UK) LTD | 19 Apr 2004 |
| ACE SECURITY SERVICES (U.K.) LIMITED | 06 Jun 2005 |