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Asec Security Group Ltd (Companies House Registration Number 11096745) is a private limited company incorporated on 2017-12-05 originating in United Kingdom. This enterprise is situated at 595 Auckland Drive, Castle Bromwich, Birmingham B36 0SN. Asec Security Group Ltd operates SIC: 80100 that means "private security activities".
Company details
Name
Asec Security Group Ltd
Number
11096745
Date of Incorporation:
December 5, 2017
End of financial year:
31 December
Address:
595 Auckland Drive, Castle Bromwich, Birmingham, B36 0SN
SIC code:
80100 - Private security activities
Moving on to the 2 directors that can be found in this company, we can name: Tracy W. (appointed on 01 November 2020), Wayne C. (appointment date: 05 December 2017). The official register lists 1 person of significant control - Wayne C., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Show PSC documents details
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with no updates 2023/12/04
filed on: 4th, December 2023
| confirmation statement
Free Download
(3 pages)
Show more filings
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(CS01) Confirmation statement with no updates 2023/12/04
filed on: 4th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 14th, March 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/12/04
filed on: 6th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 26th, April 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/12/04
filed on: 6th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 7th, September 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020/12/04
filed on: 7th, December 2020
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on 2020/11/01.
filed on: 11th, November 2020
| officers
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 16th, June 2020
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2019/12/04
filed on: 4th, December 2019
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 8th, July 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2018/12/04
filed on: 5th, December 2018
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2018/08/28. New Address: 595 Auckland Drive Castle Bromwich Birmingham B36 0SN. Previous address: Regus Fort Parkway Regus 116 Birmingham B24 9FE United Kingdom
filed on: 28th, August 2018
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 5th, December 2017
| incorporation
Free Download
(10 pages)