Eh Security Services And Management Consultancy Ltd. net worth, address, company information. Free

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Eh Security Services and Management Consultancy Ltd (number 08245114) is a private limited company created on 2012-10-09 originating in England. The enterprise is located at Flat 2, Belvoir Court, 68 Kenton Road, Harrow HA3 8AB. Having undergone a change in 2019-10-15, the previous name the enterprise utilized was Eh Management Consultancy Ltd. Eh Security Services and Management Consultancy Ltd operates Standard Industrial Classification: 70100 which means "activities of head offices", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Eh Security Services And Management Consultancy Ltd
Number	08245114
Date of Incorporation:	2012-10-09
End of financial year:	31 August
Address:	Flat 2, Belvoir Court, 68 Kenton Road, Harrow, HA3 8AB
SIC code:	70100 - Activities of head offices 96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Kainaat N. (in the company from 27 September 2022). The Companies House indexes 4 persons of significant control, namely: Kainaat N. owns over 3/4 of shares, 3/4 to full of voting rights, Mervin T. owns over 3/4 of shares, 3/4 to full of voting rights, Kainaat N. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-30
Current Assets	50,022	53,469	30,806	25,137	50,289
Fixed Assets	-	-	920	537	154
Total Assets Less Current Liabilities	-126	2,093	8,971	11,117	49,226
Intangible Fixed Assets	-	-	920	537	-
Number Shares Allotted	100	100	-	100	-
Shareholder Funds	100	2,093	10,560	11,117	-
Tangible Fixed Assets	-	-	920	-	-

People with significant control

Kainaat N.

1 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mervin T.

1 August 2023 - 1 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kainaat N.

27 September 2022 - 1 August 2023

Nature of control:	75,01-100% shares

Syed H.

6 April 2016 - 27 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-11 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-11 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-08-01 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-08-01 filed on: 22nd, August 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-08-01 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-01 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-08-01 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-08-01 filed on: 4th, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-11 filed on: 11th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022-09-27 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-27 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-09-27 filed on: 27th, September 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2022-09-27 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-27 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Roundaway Road Ilford IG5 0NP England to Flat 2, Belvoir Court 68 Kenton Road Harrow HA3 8AB on 2022-09-24 filed on: 24th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 24th, September 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2022-10-30 to 2022-08-31 filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-01 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 20th, July 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 49 Rutland Road Ilford IG1 1ER England to 1 Roundaway Road Ilford IG5 0NP on 2022-06-06 filed on: 6th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-01 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 16th, July 2021 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, January 2021 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 61 Cranbrook House 2nd Floor Cranbrook Road Ilford Essex IG1 4PG United Kingdom to 49 Rutland Road Ilford IG1 1ER on 2021-01-20 filed on: 20th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-09-01 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 10th, October 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-15 filed on: 15th, October 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2019-09-01 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-02-22 filed on: 5th, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-01 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-10-31 to 2017-10-30 filed on: 31st, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-02-22 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 22nd, July 2017 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-10-31 filed on: 1st, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-22 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-10-09 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 55-a (First Floor) Suit-2 Argall Avenue London E10 7QZ England to 61 Cranbrook House 2nd Floor Cranbrook Road Ilford Essex IG1 4PG on 2016-09-22 filed on: 22nd, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, July 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2015-10-09 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-06: 1.00 GBP capital
(TM01) Director appointment termination date: 2015-09-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Suit7 1st Floor City House 9 Cranbrook Road Ilford Essex IG1 4DU to 55-a (First Floor) Suit-2 Argall Avenue London E10 7QZ on 2015-06-22 filed on: 22nd, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-10-09 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 8th, July 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 45 Stork Road London E7 9HR on 2014-07-06 filed on: 6th, July 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 153 Ilford Lane Ilford Essex IG1 2RR United Kingdom on 2013-11-04 filed on: 4th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-10-09 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-04: 1.00 GBP capital
(NEWINC) Incorporation filed on: 9th, October 2012 \| incorporation	Free Download (7 pages)

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