Warning: file_put_contents(c/8f493015a5bb2c360734e57485ef7b1c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Aces Security & Electrical Ltd, B36 8EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACES SECURITY & ELECTRICAL LTD

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

This company is commonly known as Aces Security & Electrical Ltd. The company was founded 21 years ago and was given the registration number 04723455. The firm's registered office is in BIRMINGHAM. You can find them at 43 Ventnor Avenue, Hodge Hill, Birmingham, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ACES SECURITY & ELECTRICAL LTD
Company Number:04723455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:43 Ventnor Avenue, Hodge Hill, Birmingham, West Midlands, B36 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Ventnor Avenue, Hodge Hill, Birmingham, B36 8EE

Secretary05 September 2004Active
4 Betley Grove, Stechford, Birmingham, B33 9NQ

Director05 September 2004Active
43 Ventnor Avenue, Hodge Hill, Birmingham, B36 8EE

Director05 September 2004Active
66 Leafield Road, Solihull, B92 8NZ

Secretary04 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 April 2003Active
66 Leafield Road, Solihull, B92 8NZ

Director04 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mr Adrian Millard
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:4, Betley Grove, Birmingham, England, B33 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Slater
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:43 Ventnor Avenue, Birmingham, B36 8EE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-03-07Accounts

Accounts with accounts type micro entity.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Change of name

Certificate change of name company.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-04Accounts

Accounts with accounts type total exemption small.

Download
2014-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.