ADVANCE SECURED SOLUTIONS LTD
OFFICE 207 CEME CENTRE, MARSH WAY, RAINHAM RM13 8EU- Active
- Private Limited Company
- Company No. 09062086
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE SECURED SOLUTIONS LTD was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in RAINHAM. ADVANCE SECURED SOLUTIONS LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 5 months and 12 days.
| Name | ADVANCE SECURED SOLUTIONS LTD |
|---|---|
| Company number | 09062086 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 207 CEME CENTRE MARSH WAY RAINHAM RM13 8EU |
|---|---|
| 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 Huma Mehmood Nationality: Pakistani |
Dates: Saturday, June 17, 2017 - Tuesday, October 2, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ameer Faisal Nationality: Pakistani |
Dates: Saturday, June 17, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against ADVANCE SECURED SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE SECURED SOLUTIONS LTD | 29 May 2014 |
| ADVANCE SECURITY SOLUTIONS LIMITED | 23 Dec 2019 |