Menna Overview
Here’s a quick overview of AC SECURITY SOLUTIONS LIMITED 👀 — a Chessington based business that started in 2004.
AC SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company No05087228
- Age22 years 4 months Incorporated 29 March 2004
- Officers3
Address
Metalflake House, Oakcroft Road, Chessington, KT9 1RH, England
AC SECURITY SOLUTIONS LIMITED is an active company incorporated on 29 March 2004 and based in Chessington, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts, 47429 Retail sale of telecommunications equipment other than mobile telephones, 61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 13 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Apr 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 19 Feb 2016
Mortgage Charge Part Release With Charge Number
10 Years Ago on 11 Feb 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEON, Eric Yves, Dr | secretary | 19 Nov 2004 | |
| LEON, Eric Yves, Dr | director | Feb 1947 | 22 Dec 2004 |
| LEON, Patricia | director | Mar 1947 | 11 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patricia Yves Leon | Mar 1947 | 23 Aug 2021 |
| Dr Eric Yves Leon | Feb 1947 | 17 Feb 2017 |
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LEON, Eric Yves, Dr are mutual persons.
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ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
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ATHENAEUM DIRECTORS LIMITED is a mutual person.
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ATHENAEUM DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of AC SECURITY SOLUTIONS LIMITED 👀 — a Chessington based business that started in 2004.