ACE SECURITY & ELECTRICAL LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2020

Confirmation Statement Submitted 4 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fire House Fire House Mayflower Close Chandlers Ford Southampton SO53 4AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	5 Oct 2020	Active
David John Chennell	Director	British	United Kingdom	47	5 Oct 2020	Active
Lorna Hayes	Director	British	England	48	5 Oct 2020	Active
Simon John Mcgregor Burns	Director	British	England	46	5 Oct 2020	Active
Stephen David Alvan Riley	Director	British	England	51	5 Oct 2020	Active

Shareholders

Shareholders (5)


Simone Lander	0.0%	Ordinary	11 Jan 2021
Neil Armstrong	0.0%	Ordinary	11 Jan 2021
James Patrick Lander	0.0%	Ordinary	11 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd.

United Kingdom

Active

Notified 5 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James Lander

Ceased 24 Apr 2016

Ceased

Neil Armstrong

Ceased 24 Apr 2016

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

ACE SECURITY & ELECTRICAL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Nov 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
15 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
4 Jan 2022	Confirmation Statement	Confirmation statement made on 2021-12-28 with no updates	View(3 pages)