ASEL INTEGRATED SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Director's details changed for Mr Daniel Lee Hardy on 2024-11-22 |
| 19/11/2419 November 2024 | Director's details changed for Mr Daniel Lee Hardy on 2024-11-19 |
| 16/08/2416 August 2024 | Registered office address changed from Greenside House, 50 Station Road Wood Green London N22 7DE to Greenside House, 50 Station Road London N22 7DE on 2024-08-16 |
| 16/08/2416 August 2024 | Registered office address changed from Greenside House, 50 Station Road London N22 7DE to Greenside House, 50 Station Road Wood Green London N22 7DE on 2024-08-16 |
| 18/07/2418 July 2024 | Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7DE England to Greenside House, 50 Station Road Wood Green London N22 7DE on 2024-07-18 |
| 16/07/2416 July 2024 | Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House 50 Station Road Wood Green London N22 7DE on 2024-07-16 |
| 09/05/249 May 2024 | Full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | Appointment of Mr Daniel Lee Hardy as a director on 2024-03-11 |
| 29/01/2429 January 2024 | Termination of appointment of Jason Trigg as a director on 2023-12-01 |
| 21/11/2321 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 13/10/2313 October 2023 | Second filing of Confirmation Statement dated 2023-09-06 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 26/07/2326 July 2023 | Registration of charge 102594340006, created on 2023-07-24 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 14/07/2314 July 2023 | Change of details for Amberstone Security Group Limited as a person with significant control on 2022-12-01 |
| 11/05/2311 May 2023 | Termination of appointment of Vishal Varshney as a director on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Notification of Frank Argenbright Jr as a person with significant control on 2022-08-01 |
| 02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Registered office address changed from Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE England to Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY on 2021-10-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102594340001 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102594340002 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 08/06/198 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/05/1931 May 2019 | COMPANY NAME CHANGED AMBERSTONE GUARDING LIMITED CERTIFICATE ISSUED ON 31/05/19 |
| 14/05/1914 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1.729 |
| 14/05/1914 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1.414 |
| 29/04/1929 April 2019 | SUB-DIVISION 24/09/18 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR ANDREW JOHN GILLIES |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON TRIGG / 29/03/2019 |
| 05/04/195 April 2019 | CESSATION OF MOHAMED MUDHIR AS A PSC |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON TRIGG |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MUDHIR |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102594340001 |
| 29/09/1829 September 2018 | COMPANY NAME CHANGED INFINEYE SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/18 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM OFFICE 64 321 - 323 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6AX ENGLAND |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR JASON TRIGG |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM PO BOX RM6 6AX OFFICE 64 321 - 323 HIGH ROAD CHADWELL HEATH RM6 6AX ENGLAND |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 21 HARBOUR HOUSE COLDHARBOUR LANE RAINHAM RM13 9YB ENGLAND |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM OFFCIE 64 321 - 323 HIGH ROAD ROMFORD RM6 6AX ENGLAND |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED SAFARI TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/18 |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 4 WHITWORTH CRESCENT ENFIELD EN3 6YG ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED SAFARI MANPOWER LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 01/07/161 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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