AC SECURE LTD
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE BD17 7DQ- Liquidation
- Private Limited Company
- Company No. 09133683
- Last Updated: 01 Mar 2024
Company Profile
AC SECURE LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in SALTAIRE. AC SECURE LTD has the status: Liquidation and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 10 years 7 months and 8 days.
| Name | AC SECURE LTD |
|---|---|
| Company number | 09133683 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam James Cousens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AC SECURE LTD | 16 Jul 2014 |