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1ST ACE FIRE DYNAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:1ST ACE FIRE DYNAMICS LIMITED
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:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:6 Greystoke Court, 29 Albemarle Road, Beckenham, Kent, BR3 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Glebe, Chislehurst, BR7 5PX

Secretary19 February 2004Active
10, The Glebe, Chislehurst, BR7 5PX

Director20 October 2006Active
10, The Glebe, Chislehurst, BR7 5PX

Director19 February 2004Active
The Saw Mill, Little Bayham, Lamberhurst, Tunbridge Wells, England, TN3 8BD

Director20 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 2004Active
13 Malvern Avenue, Bexley, DA7 5LE

Director30 March 2004Active
54 Halstead Walk, Maidstone, ME16 0PW

Director19 February 2004Active
The Gatehouse, 93-97 Homesdale Road, Bromley, England, BR2 9LE

Director20 August 2012Active

People with Significant Control

Mr Paul David Simpson
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-16Address

Change registered office address company with date old address new address.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-21Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-05-27Officers

Change person director company with change date.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2014-05-21Officers

Change person director company with change date.

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