Aspis Security Limited. Head office in Ashford. Check Director.

Aspis Security Limited, Ashford

Aspis Security Limited is a private limited company. Located at Suite 2100 Letraset Building, Wotton Road, Ashford TN23 6LN, this 14 years old enterprise was incorporated on 2010-01-14 and is classified as "private security activities" (Standard Industrial Classification code: 80100), "security systems service activities" (Standard Industrial Classification: 80200).
2 directors can be found in the company: Sebastian S. (appointed on 17 December 2021), Rhoda S. (appointed on 14 January 2010).

About
Name: Aspis Security Limited
Number: 07125630
Incorporation date: 2010-01-14
End of financial year: 31 January


Address:	Suite 2100 Letraset Building Wotton Road Ashford TN23 6LN
SIC code:	80100 - Private security activities 80200 - Security systems service activities

Company staff

People with significant control

Rhoda S.

10 April 2016

Nature of control:	right to appoint and remove directors

Sebastian S.

17 December 2021 - 14 October 2022

Nature of control:	significiant influence or control

Sebastian S.

10 December 2018 - 17 December 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	29,708	60,729	66,304	86,551	121,275	123,843	106,060	98,916	102,622	101,114	91,288	99,622	110,931
Fixed Assets	14,800	21,197	33,526	32,493	29,184	23,931	19,623	16,091	13,195	11,819	9,870	8,093	7,640
Shareholder Funds	7,485	14,570	5,055	2,292	18,558	27,187	32,721	-	-	-	-	-	-
Tangible Fixed Assets	14,800	21,197	34,958	35,590	29,184	23,931	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,485	14,570	5,055	7,074	18,558	44,853	39,264	39,471	38,972	50,446	47,777	63,498	65,625
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-	-

The target date for Aspis Security Limited confirmation statement filing is 2024-09-23. The most recent one was sent on 2023-09-09. The due date for the next statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

3 persons of significant control are listed in the Companies House. Sebastian S. who has substantial control or influence. Sebastian S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-09 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-09 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-10-14 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-10-14 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-17 filed on: 17th, December 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-12-17 filed on: 17th, December 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-12-17 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-12-17 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-09 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 30th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-09 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Crown House, 27 Old Gloucester Street London WC1N 3AX England to Suite 2100 Letraset Building Wotton Road Ashford Kent TN23 6LN on 2020-03-18 filed on: 18th, March 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-09 filed on: 3rd, October 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 111 Union House New Union Street Coventry CV1 2NT England to Crown House, 27 Old Gloucester Street London WC1N 3AX on 2019-06-04 filed on: 4th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 111 Union House New Union Street Coventry CV1 2NT on 2019-04-18 filed on: 18th, April 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-07 filed on: 11th, December 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-12-10 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-12-10 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-09 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071256300001, created on 2018-04-25 filed on: 16th, May 2018 \| mortgage	Free Download (25 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-09 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, September 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 9th, September 2016 \| annual return	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-09 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, September 2016 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-14: 100.00 GBP capital
CH01	On 2015-02-24 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
CH01	On 2014-05-01 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, November 2013 \| accounts	Free Download (3 pages)
CH01	On 2013-11-01 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL on 2013-10-23 filed on: 23rd, October 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-10-11 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-01: 100.00 GBP filed on: 5th, October 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
CH01	On 2012-02-07 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Victory Way Admirals Park Crossways Dartford Kent DA2 6QD England on 2011-11-17 filed on: 17th, November 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, January 2010 \| incorporation	Free Download (8 pages)

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