A3 Security Services Ltd, London

A3 Security Services Ltd is a private limited company. Situated at 312A Nightingale Road, London N9 8PP, the aforementioned 10 years old enterprise was incorporated on 2013-11-25 and is officially categorised as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in the company: Jason S. (appointed on 05 April 2019).
About
Name: A3 Security Services Ltd
Number: 08788833
Incorporation date: 2013-11-25
End of financial year: 26 November
 
Address: 312a Nightingale Road
London
N9 8PP
SIC code: 80100 - Private security activities
Company staff
People with significant control
Urie S.
22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Algerta S.
6 April 2019 - 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arnaldo S.
10 April 2017 - 25 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Algerta S.
1 September 2016 - 15 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-11-29 2014-11-30 2015-11-30 2016-11-29 2016-11-30 2017-11-29 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 100 - 2,756 13,043 13,043 12,393 12,393 15,509 27,428 35,745 27,994 90,326
Fixed Assets - - - - - - - - 13,335 17,376 - -
Number Shares Allotted 100 - 100 100 - 100 - 100 100 - - -
Total Assets Less Current Liabilities -17,400 - - - - - - - 24,430 40,968 26,604 37,742
Shareholder Funds -17,400 -17,400 -2,401 4,235 - - - - - - - -
Tangible Fixed Assets - - - 3,573 - - - - - - - -

The deadline for A3 Security Services Ltd confirmation statement filing is 2024-02-17. The last one was submitted on 2023-02-03. The due date for the next annual accounts filing is 22 November 2023. Most current accounts filing was filed for the time period up to 30 November 2021.

4 persons of significant control are listed in the official register, namely: Urie S. who owns over 3/4 of shares, 3/4 to full of voting rights. Algerta S. who owns over 3/4 of shares, 3/4 to full of voting rights. Arnaldo S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2022
filed on: 20th, November 2023 | accounts
Free Download (7 pages)