ALPHA SECURITY SOLUTIONS LTD

REGUS OFFICE NO 120 JHUMAT HOUSE, 160 LONDON ROAD, BARKING  IG11 8BB
  • Active
  • Private Limited Company
  • Company No. 07126436
  • Last Updated: 01 Mar 2024

Company Profile

ALPHA SECURITY SOLUTIONS LTD was incorporated on Friday, January 15, 2010 as a Private Limited Company with registered address in BARKING. ALPHA SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 14 years 8 months and 6 days.

Name ALPHA SECURITY SOLUTIONS LTD
Company number 07126436
Company type Private Limited Company
Incorporation date 15 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address REGUS OFFICE NO 120 JHUMAT HOUSE
160 LONDON ROAD
BARKING
IG11 8BB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Azhar Ali Ansari Nationality: Pakistani Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
Mr Ashfaq Ahmad Khalish Nationality: British Dates: Saturday, September 30, 2017 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Natallia Harbukova Nationality: British Dates: Saturday, September 30, 2017 - Friday, April 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samuel Baker Ssebandeke Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 07 February 2017
Last confirmation statement dated 10 January 2016

Mortgages

No mortgages have been registered against ALPHA SECURITY SOLUTIONS LTD.

Previous Names

Name Change Date
ALPHA SECURITY SOLUTIONS LTD 15 Jan 2010