ALLIED SECURE LTD
46-56 LONGBRIDGE ROAD, BARKING IG11 8RT- Active
- Private Limited Company
- Company No. 11546600
- Last Updated: 01 Mar 2024
Company Profile
ALLIED SECURE LTD was incorporated on Saturday, September 1, 2018 as a Private Limited Company with registered address in BARKING. ALLIED SECURE LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 2 months and 10 days.
| Name | ALLIED SECURE LTD |
|---|---|
| Company number | 11546600 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46-56 LONGBRIDGE ROAD BARKING IG11 8RT |
|---|---|
| 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 Muhammad Qasim Nationality: Pakistani |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fiaz Naser Nationality: Pakistani |
Dates: Thursday, March 11, 2021 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
| Muhammad Zubair Nationality: British |
Dates: Wednesday, July 1, 2020 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Mudassar Ali Ghazanfar Nationality: Pakistani |
Dates: Tuesday, March 24, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Fiaz Naser Nationality: Pakistani |
Dates: Thursday, March 5, 2020 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Muhammad Waseem Nationality: Pakistani |
Dates: Saturday, September 1, 2018 - Thursday, March 5, 2020
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIED SECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED SECURE LTD | 01 Sep 2018 |
| SUPPORT SOLUTION SERVICES LTD | 17 Apr 2019 |
| SECURITY SUPPORT FACILITIES MANAGEMENT LTD | 07 Jan 2020 |
| ALLIED UNIVERSAL SECURITY LTD | 03 Dec 2020 |