SI - AP SECURITY LTD
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT SK7 2DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12345073
- Last Updated: 01 Jan 2022
Company Profile
SI - AP SECURITY LTD was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in STOCKPORT. SI - AP SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 11 months and 12 days.
| Name | SI - AP SECURITY LTD |
|---|---|
| Company number | 12345073 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT SK7 2DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Natascha Grabher-Meyer Nationality: Swiss |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nadhem Katfaoui Nationality: Austrian |
Dates: Tuesday, April 7, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Milos Timic Nationality: Serbian |
Dates: Tuesday, April 7, 2020 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Maccani Nationality: Austrian |
Dates: Tuesday, December 3, 2019 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 03 September 2021, (-1169 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SI - AP SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SI - AP SECURITY LTD | 03 Dec 2019 |