A3 SECURITY SERVICES LTD
312A NIGHTINGALE ROAD, LONDON N9 8PP- Active
- Private Limited Company
- Company No. 08788833
- Last Updated: 01 Mar 2024
Company Profile
A3 SECURITY SERVICES LTD was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in LONDON. A3 SECURITY SERVICES LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 10 years 10 months and 7 days.
| Name | A3 SECURITY SERVICES LTD |
|---|---|
| Company number | 08788833 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
312A NIGHTINGALE ROAD LONDON N9 8PP |
|---|---|
| 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 |
|---|---|
| Mrs Urie Stafa Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Algerta Stafa Nationality: British |
Dates: Saturday, April 6, 2019 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Arnaldo Stafa Nationality: British |
Dates: Monday, April 10, 2017 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Algerta Stafa Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 November |
| Next annual accounts due | 26 August 2024, (-37 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against A3 SECURITY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| A3 SECURITY SERVICES LTD | 25 Nov 2013 |