ACEROS SECURITY INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05649042

Incorporation date

08/12/2005

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

27/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/06/2023

Liquidators' statement of receipts and payments to 2023-04-24

View PDF (12 pages)

10/01/2023

Removal of liquidator by court order

View PDF (13 pages)

17/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2022

Liquidators' statement of receipts and payments to 2022-04-24

View PDF (12 pages)

20/05/2021

Liquidators' statement of receipts and payments to 2021-04-24

View PDF (11 pages)

19/05/2020

Liquidators' statement of receipts and payments to 2020-04-24

View PDF (10 pages)

15/05/2019

Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Saxon House Saxon Way Cheltenham GL52 6QX on 2019-05-15

View PDF (1 pages)

14/05/2019

Statement of affairs

View PDF (7 pages)

14/05/2019

Appointment of a voluntary liquidator

View PDF (2 pages)

14/05/2019

Resolutions

View PDF (1 pages)

02/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2019

Termination of appointment of Vanessa Taylor as a secretary on 2018-12-01

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/07/2016

Previous accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

08/06/2016

Termination of appointment of Martin John Andrews as a secretary on 2016-06-07

View PDF (1 pages)

08/06/2016

Appointment of Mrs Vanessa Taylor as a secretary on 2016-06-08

View PDF (2 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

19/06/2015

Amended total exemption full accounts made up to 2013-10-31

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

07/10/2013

Registration of charge 056490420001

View PDF (8 pages)

10/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

20/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

23/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for John Charles Taylor on 2009-12-14

View PDF (2 pages)

19/06/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

17/06/2009

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from pond farm cocksure lane sidcup kent DA14 5EX

View PDF (1 pages)

26/03/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

03/11/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Registered office changed on 23/07/07 from: 66 glenlea road london SE9 1DZ

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Return made up to 08/12/06; full list of members

View PDF (6 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Next confirmation date

18/05/2019

Last change occurred

31/03/2017

Accounts

Micro Entity

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PREMIER SECRETARIES LIMITED	Nominee Secretary	08/12/2005 - 08/12/2005	1397
PREMIER DIRECTORS LIMITED	Nominee Director	08/12/2005 - 08/12/2005	1125
Mr John Charles Taylor	Director	08/12/2005 - Present	2
Vadukul, Sanjiv Kumar	Secretary	08/12/2005 - 01/07/2007	6
Andrews, Martin John	Secretary	01/07/2007 - 07/06/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACEROS SECURITY INSTALLATIONS LIMITED

ACEROS SECURITY INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 08/12/2005 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACEROS SECURITY INSTALLATIONS LIMITED?

ACEROS SECURITY INSTALLATIONS LIMITED is currently Dissolved. It was registered on 08/12/2005 and dissolved on 27/09/2024.

Where is ACEROS SECURITY INSTALLATIONS LIMITED located?

ACEROS SECURITY INSTALLATIONS LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does ACEROS SECURITY INSTALLATIONS LIMITED do?

ACEROS SECURITY INSTALLATIONS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ACEROS SECURITY INSTALLATIONS LIMITED?

The latest filing was on 27/09/2024: Final Gazette dissolved following liquidation.