AB SECURITY SOLUTIONS LTD

66-68 OSWALD ROAD, SCUNTHORPE  DN15 7PG
  • Active
  • Private Limited Company
  • Company No. 13433891
  • Last Updated: 01 Mar 2024

Company Profile

AB SECURITY SOLUTIONS LTD was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in SCUNTHORPE. AB SECURITY SOLUTIONS LTD 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 3 months and 18 days.

Name AB SECURITY SOLUTIONS LTD
Company number 13433891
Company type Private Limited Company
Incorporation date 02 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 66-68 OSWALD ROAD
SCUNTHORPE
DN15 7PG
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
Tutam Group Limited Oswald Road, DN15 7PG Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Kelly Louise Ventham Nationality: British Dates: Wednesday, June 2, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ashley Charles William Budworth Nationality: British Dates: Wednesday, June 2, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 30 June 2023
Next confirmation statement due 30 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AB SECURITY SOLUTIONS LTD 02 Jun 2021