ARION SECURITY (UK) LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2023-12-29

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16/12/2416 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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02/08/242 August 2024 Termination of appointment of Soham Rameshbhai Solanki as a director on 2024-07-29

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02/08/242 August 2024 Appointment of Mr Soham Rameshbhai Solanki as a director on 2024-07-29

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Notification of Khurram Rasheed Butt as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Mohamed Ahmad Yousuf as a director on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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11/09/2311 September 2023 Cessation of Mohamed Ahmad Yousuf as a person with significant control on 2023-09-11

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31/08/2331 August 2023 Appointment of Mr Khurram Rasheed Butt as a director on 2023-08-31

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20/02/2320 February 2023 Termination of appointment of Edward Philip Stuart Holmes as a director on 2023-02-07

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20/02/2320 February 2023 Termination of appointment of John Phillip Fitzpatrick as a director on 2023-02-07

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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18/01/2318 January 2023 Termination of appointment of Ahmad Sattar as a director on 2023-01-18

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18/01/2318 January 2023 Notification of Mohamed Ahmad Yousuf as a person with significant control on 2023-01-18

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18/01/2318 January 2023 Cessation of Ahmad Sattar as a person with significant control on 2023-01-18

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18/01/2318 January 2023 Appointment of Mr Mohamed Ahmad Yousuf as a director on 2023-01-18

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17/01/2317 January 2023 Appointment of Mr Edward Philip Stuart Holmes as a director on 2023-01-03

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17/01/2317 January 2023 Appointment of Mr John Phillip Fitzpatrick as a director on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Change of details for Mr Sattar Ahmad as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Notification of Sattar Ahmad as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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11/11/2211 November 2022 Cessation of Kamran Khan as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Termination of appointment of Kamran Khan as a director on 2022-11-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM SUITE 1D 2ND FLOOR AW HOUSE 6-8 STUART STREET LUTON LU1 2SJ ENGLAND

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR KAMRAN KHAN / 30/05/2019

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM SUIT 1D 2ND FLOOR 6-8 STUART STREET LUTON LU1 2SJ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR KAMRAN KHAN / 10/08/2018

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN KHAN / 10/08/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALI SHOUKAT

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29/06/1829 June 2018 CESSATION OF ALI MUHAMMAD SHOUKAT AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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14/08/1514 August 2015 DIRECTOR APPOINTED MR KAMRAN KHAN

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR KAMRAN KHAN

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/11/141 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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01/11/141 November 2014 DIRECTOR APPOINTED MR KAMRAN KHAN

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/01/1426 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 Annual return made up to 21 March 2013 with full list of shareholders

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN EARLY

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22/03/1322 March 2013 DIRECTOR APPOINTED MR ALI MUHAMMAD SHOUKAT

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04/01/134 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 75 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 5AA ENGLAND

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06/02/126 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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29/12/1029 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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