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Prime Security Event Limited (registration number 11716673) is a private limited company started on 2018-12-07 in England. The firm is situated at Central House, 1C Alwyne Road, London SW19 7AB. Changed on 2019-03-07, the previous name this company used was Aghoco 1813 Limited. Prime Security Event Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Prime Security Event Limited
Number	11716673
Date of Incorporation:	December 7, 2018
End of financial year:	31 December
Address:	Central House, 1c Alwyne Road, London, SW19 7AB
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Alison J. (in the company from 07 March 2019), Peter L. (appointment date: 07 March 2019). The official register reports 2 persons of significant control, namely: Prime Bidco Limited can be found at 27-37 St George's Road, Wimbledon, SE19 4EU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be found at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Prime Bidco Limited

3 April 2019

Address	Tuition House 27-37 St George's Road, Wimbledon, London, SE19 4EU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11649778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

7 December 2018 - 3 April 2019

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Friday 29th March 2019. filed on: 10th, April 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Friday 29th March 2019. filed on: 10th, April 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, March 2024 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, March 2024 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, March 2024 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, February 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 6th December 2023 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, June 2023 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 117166730001, created on Thursday 25th May 2023 filed on: 25th, May 2023 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with no updates Tuesday 6th December 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Monday 6th December 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 13th, May 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Sunday 6th December 2020 filed on: 17th, March 2021 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, February 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 29th March 2019 filed on: 3rd, February 2021 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Monday 28th September 2020 filed on: 3rd, February 2021 \| capital	Free Download (4 pages)
(SH01) 1.11 GBP is the capital in company's statement on Friday 29th March 2019 filed on: 1st, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 6th December 2019 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Tuition House 27-37 st George's Road Wimbledon London SE19 4EU United Kingdom to Central House 1C Alwyne Road London SW19 7AB on Tuesday 25th February 2020 filed on: 25th, February 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 3rd April 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 3rd April 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, July 2019 \| resolution	Free Download (44 pages)
(TM01) Director appointment termination date: Thursday 7th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 7th March 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 7th March 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Tuition House 27-37 st George's Road Wimbledon London SE19 4EU on Wednesday 3rd April 2019 filed on: 3rd, April 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 7th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 7th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 7th March 2019 filed on: 7th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 7th, December 2018 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 7th December 2018 capital

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