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Home > England & Wales Companies > ACN SECURITY HOLDINGS INS LTD.
Company Information for

ACN SECURITY HOLDINGS INS LTD.

35 CAMDEN ROAD, LONDON, NW1 9LR,
Company Registration Number
09174890
Private Limited Company
Active

Company Overview

About Acn Security Holdings Ins Ltd.
ACN SECURITY HOLDINGS INS LTD. was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active". Acn Security Holdings Ins Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACN SECURITY HOLDINGS INS LTD.
 
Legal Registered Office
35 CAMDEN ROAD
LONDON
NW1 9LR
Other companies in E11
 
Previous Names
MEGA TALENT LIMITED16/05/2016
Filing Information
Company Number 09174890
Company ID Number 09174890
Date formed 2014-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:17:34
Primary Source:Companies House
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Company Officers of ACN SECURITY HOLDINGS INS LTD.

Current Directors
Officer Role Date Appointed
ALEKSANDAR FEODOROV KRASTEV
 Director 2016-05-13
ALEKSANDAR GEORGIEV PANKOV
 Director 2014-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM 479 Office High Road Leytonstone London E11 4JU England
2023-06-22APPOINTMENT TERMINATED, DIRECTOR VLADI IVANOV TASHEV
2023-05-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06Compulsory strike-off action has been discontinued
2023-01-06DISS40Compulsory strike-off action has been discontinued
2023-01-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Flat 6 High Road Leytonstone London E11 4JU England
2022-03-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MELANIA TEGON
2021-10-05PSC07CESSATION OF MELANIA TEGON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-05CH01Director's details changed for Doctor Vladi Ivanov Tashev on 2021-10-05
2021-10-05AP01DIRECTOR APPOINTED MS DOMINIQUE MELANIE JULIE ASSELIE
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIA TEGON
2021-04-09PSC07CESSATION OF VLADI IVANOV TASHEV AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09AP01DIRECTOR APPOINTED DOCTOR MELANIA TEGON
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR GEORGIEV PANKOV
2020-09-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CH01Director's details changed for Aleksandar Georgiev Pankov on 2020-09-07
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KREMENA PETROVA PETROVA
2020-08-20PSC07CESSATION OF KREMENA PETROVA PETROVA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADI IVANOV TASHEV
2020-08-20AP01DIRECTOR APPOINTED MR VLADI IVANOV TASHEV
2020-07-10CH01Director's details changed for Aleksandar Georgiev Pankov on 2020-07-10
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CH01Director's details changed for Miss Kremena Petrova Petrova on 2020-05-06
2020-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KREMENA PETROVA PETROVA
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR FEODOROV KRASTEV
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-06AP01DIRECTOR APPOINTED MISS KREMENA PETROVA PETROVA
2020-05-06PSC07CESSATION OF MIHAIL PETROV KIRILOV AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 349C High Road Wood Green London N22 8JA
2020-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAIL PETROV KIRILOV
2020-03-26PSC07CESSATION OF ALEKSANDAR GEORGIEV PANKOV AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-26AP01DIRECTOR APPOINTED MR MIHAIL PETROV KIRILOV
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-09-05DISS40Compulsory strike-off action has been discontinued
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDAR GEORGIEV PANKOV
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-16RES15CHANGE OF COMPANY NAME 16/05/16
2016-05-16CERTNMCOMPANY NAME CHANGED MEGA TALENT LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-05-13AP01DIRECTOR APPOINTED MR ALEKSANDAR FEODOROV KRASTEV
2016-01-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0114/08/15 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 349C High Road London N22 8JA
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Flat 6 479 High Road London E11 4JU United Kingdom
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ACN SECURITY HOLDINGS INS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACN SECURITY HOLDINGS INS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACN SECURITY HOLDINGS INS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACN SECURITY HOLDINGS INS LTD.

Intangible Assets
Patents
We have not found any records of ACN SECURITY HOLDINGS INS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACN SECURITY HOLDINGS INS LTD.
Trademarks
We have not found any records of ACN SECURITY HOLDINGS INS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACN SECURITY HOLDINGS INS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ACN SECURITY HOLDINGS INS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ACN SECURITY HOLDINGS INS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACN SECURITY HOLDINGS INS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACN SECURITY HOLDINGS INS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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