ACESEC GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acesec Group Ltd. The company was founded 6 years ago and was given the registration number 11220342. The firm's registered office is in SURREY. You can find them at 14 Elm Road, Chessington, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ACESEC GROUP LTD |
|---|
| Company Number | : | 11220342 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 February 2018 |
|---|
| End of financial year | : | 27 February 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 14 Elm Road, Chessington, Surrey, United Kingdom, KT9 1AW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Exchagne House, 13 Clements Court, Clements Lane, Ilford, England, IG1 2QY | Director | 22 January 2020 | Active |
| International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN | Director | 04 January 2019 | Active |
| Exchange House, 13 Clements Court, Clements Lane, Ilford, England, IG1 2QY | Director | 22 February 2018 | Active |
People with Significant Control
| Mr Hasan Miah |
| Notified on | : | 22 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 13, Clements Lane, Ilford, England, IG1 2QY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Mohammed Zeeshan Zamir |
| Notified on | : | 22 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 13, Clements Lane, Ilford, England, IG1 2QY |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)