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AC3 SECURITY LTD

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

This company is commonly known as Ac3 Security Ltd. The company was founded 3 years ago and was given the registration number 12819979. The firm's registered office is in CHURCH STRETTON. You can find them at 4 Beaumont Road, , Church Stretton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:AC3 SECURITY LTD
Company Number:12819979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:4 Beaumont Road, Church Stretton, United Kingdom, SY6 6BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN

Director21 July 2023Active
4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN

Director06 December 2022Active
4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN

Director03 August 2022Active
4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN

Director18 August 2020Active

People with Significant Control

Mr David Andrew Jones
Notified on:21 July 2023
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN
Nature of control:
  • Significant influence or control
Mr David Martyn Hill
Notified on:01 January 2023
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mrs Nicola Michelle Perry
Notified on:18 August 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:4, Beaumont Road, Church Stretton, United Kingdom, SY6 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Dissolution

Dissolved compulsory strike off suspended.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-05Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Appoint person director company with name date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-18Incorporation

Incorporation company.

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