A3 Security Services Ltd. net worth, address, company information. Free

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A3 Security Services Ltd (number 08788833) is a private limited company legally formed on 2013-11-25 originating in England. The enterprise was registered at 312A Nightingale Road, London N9 8PP. A3 Security Services Ltd is operating under Standard Industrial Classification: 80100 which means "private security activities".

Company details

Name	A3 Security Services Ltd
Number	08788833
Date of Incorporation:	25th November 2013
End of financial year:	26 November
Address:	312a Nightingale Road, London, N9 8PP
SIC code:	80100 - Private security activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Jason S. (in the company from 05 April 2019). The Companies House lists 4 persons of significant control, namely: Jason S. owns over 3/4 of shares, 3/4 to full of voting rights, Algerta S. owns over 3/4 of shares, 3/4 to full of voting rights, Arnaldo S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	-	-	-	-	-	-	-	-

People with significant control

Jason 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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 4th April 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 4th April 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 3rd April 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 17th January 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 20th, November 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 26th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 17th, February 2023 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened from 28th November 2021 to 27th November 2021 filed on: 28th, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2020 filed on: 25th, October 2021 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 28th November 2020 filed on: 27th, August 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd February 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 22nd October 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd October 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th June 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 15th June 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 6th April 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) 6th April 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 25th April 2019 filed on: 25th, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 5th April 2019 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(TM01) 5th April 2019 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 31st January 2019. New Address: 312a Nightingale Road London N9 8PP. Previous address: 131-133 Central Street London EC1V 8AP England filed on: 31st, January 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 29th January 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th November 2017 filed on: 11th, June 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 9th October 2017. New Address: 131-133 Central Street London EC1V 8AP. Previous address: 312a Nightingale Road London N9 8PP England filed on: 9th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 29th November 2016 filed on: 25th, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 15th June 2017 filed on: 17th, June 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 10th April 2017 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th April 2017 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th September 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 15th, August 2016 \| accounts	Free Download (4 pages)
(TM01) 1st November 2015 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 16th November 2015. New Address: 312a Nightingale Road London N9 8PP. Previous address: 74 Gospatrick Road London N17 7JA filed on: 16th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 29th November 2014 filed on: 9th, November 2015 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 30th September 2015 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(TM01) 25th September 2015 - the day director's appointment was terminated filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 25th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th November 2014 filed on: 25th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 25th November 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd December 2014: 100.00 GBP capital
(AP01) New director was appointed on 12th September 2014 filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, November 2013 \| incorporation	Free Download (36 pages)

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