CompaniesInTheUK

A3 SECURITY SERVICES LTD

Company number 08788833 ·

Active

3 active / 2 ceased · persons with significant control

Mr Jason Stafa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-29
Date of birth
August 1999
Nationality
British
Country of residence
England
Correspondence address
312a, Nightingale Road, London, N9 8PP, England

Mrs Algerta Stafa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-04-06
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
312a, Nightingale Road, London, N9 8PP, England

Mrs Algerta Stafa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-01
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
312a, Nightingale Road, London, N9 8PP, England

Mr Jason Stafa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-22
Ceased on
2025-07-29
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
312a, Nightingale Road, London, N9 8PP, England

Mr Arnaldo Stafa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-10
Ceased on
2019-04-25
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
312a, Nightingale Road, London, N9 8PP, England