This company is commonly known as 1st Ace Fire Dynamics Limited. The company was founded 20 years ago and was given the registration number 05049959. The firm's registered office is in BECKENHAM. You can find them at 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent. This company's SIC code is 80200 - Security systems service activities.
Name | : | 1ST ACE FIRE DYNAMICS LIMITED |
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Company Number | : | 05049959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2004 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, The Glebe, Chislehurst, BR7 5PX | Secretary | 19 February 2004 | Active |
10, The Glebe, Chislehurst, BR7 5PX | Director | 20 October 2006 | Active |
10, The Glebe, Chislehurst, BR7 5PX | Director | 19 February 2004 | Active |
The Saw Mill, Little Bayham, Lamberhurst, Tunbridge Wells, England, TN3 8BD | Director | 20 October 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 February 2004 | Active |
13 Malvern Avenue, Bexley, DA7 5LE | Director | 30 March 2004 | Active |
54 Halstead Walk, Maidstone, ME16 0PW | Director | 19 February 2004 | Active |
The Gatehouse, 93-97 Homesdale Road, Bromley, England, BR2 9LE | Director | 20 August 2012 | Active |
Mr Paul David Simpson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 93-97, Homesdale Road, Bromley, England, BR2 9LE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
2023-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-21 | Officers | Termination director company with name termination date. | Download |
2018-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Officers | Change person director company with change date. | Download |
2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-21 | Officers | Change person director company with change date. | Download |
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