ARGENBRIGHT SECURITY EUROPE LIMITED
STANLEY HOUSE STATION APPROACH, LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN CB10 1NY- Active
- Private Limited Company
- Company No. 13249975
- Last Updated: 01 Mar 2024
Company Profile
ARGENBRIGHT SECURITY EUROPE LIMITED was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in SAFFRON WALDEN. ARGENBRIGHT SECURITY EUROPE LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | ARGENBRIGHT SECURITY EUROPE LIMITED |
|---|---|
| Company number | 13249975 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANLEY HOUSE STATION APPROACH, LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN CB10 1NY |
|---|---|
| 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 |
|---|---|
| Frank Argenbright Jr Nationality: American |
Dates: Monday, August 1, 2022 - present
significant influence or control
|
| Ah Uk Pvt. Ltd Deansgate, M3 4LY |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Gillies Nationality: British |
Dates: Monday, March 8, 2021 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Trigg Nationality: British |
Dates: Monday, March 8, 2021 - Monday, August 1, 2022
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARGENBRIGHT SECURITY EUROPE LIMITED | 08 Mar 2021 |
| AMBERSTONE SECURITY GROUP LIMITED | 01 Dec 2022 |