Ace Fire & Security Systems Ltd in 201 Silbury Boulevard MILTON KEYNES

Ace Fire & Security Systems Ltd MILTON KEYNES

Founded in 1996, Ace Fire & Security Systems, classified under reg no. 03250106 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2007/01/30 Ace Fire & Security Systems Ltd is no longer carrying the name Ace Security Systems.

The firm has 3 directors, namely Charles L., Stewart A. and Darren G.. Of them, Darren G. has been with the company the longest, being appointed on 27 November 2006 and Charles L. has been with the company for the least time - from 16 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ace Fire & Security Systems Ltd Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03250106
Date of Incorporation	Mon, 16th Sep 1996
Industry	Security systems service activities
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Charles L.

Position: Director

Appointed: 16 August 2023

Stewart A.

Position: Director

Appointed: 13 January 2022

Darren G.

Position: Director

Appointed: 27 November 2006

Francis M.

Position: Director

Appointed: 10 July 2017

Resigned: 16 August 2023

Joanne G.

Position: Secretary

Appointed: 22 June 2009

Resigned: 06 June 2014

Brian T.

Position: Director

Appointed: 27 November 2006

Resigned: 16 August 2023

Darren G.

Position: Secretary

Appointed: 27 November 2006

Resigned: 22 June 2009

Diana B.

Position: Secretary

Appointed: 16 September 1996

Resigned: 27 November 2006

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1996

Resigned: 16 September 1996

Kevin B.

Position: Director

Appointed: 16 September 1996

Resigned: 16 August 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Silas Group Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Silas Group Limited

Moorgate House 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

Legal authority	Ca2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	05949132
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ace Security Systems	January 30, 2007
Ace Cctv	December 4, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/09/30 filed on: 3rd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/09/30 filed on: 3rd, January 2024	accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/09/30 filed on: 2nd, February 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 25th, January 2021	accounts	Free Download (29 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 20th, December 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 22nd, December 2017	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 27th, January 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 13th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/16	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 20th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 18th, October 2013	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 15th, October 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 29th, November 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 14th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, December 2009	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/16 filed on: 8th, November 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, February 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/07/01	annual return
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, April 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 20th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 16th, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 16th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/09/01	annual return
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/09/01	annual return
AA	Small company accounts made up to 2000/09/30 filed on: 29th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 29th, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/26 with complete member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 9th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 9th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/11/25 with complete member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/25 with complete member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 20th, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 20th, June 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/10/09 with complete member list filed on: 9th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/09 with complete member list filed on: 9th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 17th, July 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 17th, July 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/12/31 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/31 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)

Ace Fire & Security Systems Ltd MILTON KEYNES

Ace Fire & Security Systems Ltd Address / Contact

Company Information / Profile

Company staff

Charles L.

Stewart A.

Darren G.

Francis M.

Joanne G.

Brian T.

Darren G.

Diana B.

M & K Nominee Secretaries Limited

Kevin B.

People with significant control

Company previous names

Company filings

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