Airsec Group Limited (Companies House Registration Number 12958682) is a private limited company created on 2020-10-19 originating in England. The business is located at 20 Jubilee Drive, Failand, Bristol BS8 3XD. Airsec Group Limited operates Standard Industrial Classification: 80100 which means "private security activities".
Company details
Name
Airsec Group Limited
Number
12958682
Date of Incorporation:
Monday 19th October 2020
End of financial year:
31 October
Address:
20 Jubilee Drive, Failand, Bristol, BS8 3XD
SIC code:
80100 - Private security activities
Moving on to the 2 directors that can be found in the business, we can name: Danica B. (in the company from 06 October 2023), James B. (appointment date: 19 October 2020). The official register indexes 1 person of significant control - James B., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
James B.
19 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AD01) Address change date: Mon, 30th Oct 2023. New Address: 20 Jubilee Drive Failand Bristol BS8 3XD. Previous address: Propyard 39-46 Feeder Road Bristol BS2 0SE England
filed on: 30th, October 2023
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(AD01) Address change date: Mon, 30th Oct 2023. New Address: 20 Jubilee Drive Failand Bristol BS8 3XD. Previous address: Propyard 39-46 Feeder Road Bristol BS2 0SE England
filed on: 30th, October 2023
| address
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(1 page)
(AD01) Address change date: Mon, 23rd Oct 2023. New Address: Propyard 39-46 Feeder Road Bristol BS2 0SE. Previous address: 34C High Street Yatton North Somerset BS49 4JA United Kingdom
filed on: 23rd, October 2023
| address
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(1 page)
(CS01) Confirmation statement with no updates Wed, 4th Oct 2023
filed on: 19th, October 2023
| confirmation statement
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(3 pages)
(AP01) On Fri, 6th Oct 2023 new director was appointed.
filed on: 18th, October 2023
| officers
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(2 pages)
(AD01) Address change date: Tue, 17th Oct 2023. New Address: 34C High Street Yatton North Somerset BS49 4JA. Previous address: 9 Barns Close Nailsea Bristol BS48 2JU England
filed on: 17th, October 2023
| address
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(1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 29th, November 2022
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates Tue, 4th Oct 2022
filed on: 4th, October 2022
| confirmation statement
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(3 pages)
(AD01) Address change date: Fri, 18th Feb 2022. New Address: 9 Barns Close Nailsea Bristol BS48 2JU. Previous address: Mary Paddock Farm Nempnett Thrubwell Chew Stoke Bristol BS40 8YL United Kingdom
filed on: 18th, February 2022
| address
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(1 page)
(CS01) Confirmation statement with no updates Mon, 18th Oct 2021
filed on: 28th, November 2021
| confirmation statement
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(3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 11th, November 2021
| accounts
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(5 pages)
(NEWINC) Certificate of incorporation
filed on: 19th, October 2020
| incorporation