ASEL INTEGRATED SECURITY SOLUTIONS LTD
Company number 10259434 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registered office address changed from Greenside House, 50 Station Road Wood Green London N22 7DE to Charles Babbage House Charles Babbage Avenue Kingsway Business Park Rochdale OL16 4NW on 2026-07-13 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Daniel Lee Hardy as a director on 2026-02-10 · 1 page | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 14 Nov 2025 | Satisfaction of charge 102594340006 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 102594340004 in full · 1 page | View document |
| 11 Nov 2025 | Registration of charge 102594340007, created on 2025-11-03 · 53 pages | View document |
| 31 Oct 2025 | Change of details for Argenbright Security Europe Limited as a person with significant control on 2024-08-16 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Daniel Lee Hardy on 2024-11-22 · 2 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Daniel Lee Hardy on 2024-11-19 · 2 pages | View document |
| 16 Aug 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 · 1 page | View document |
| 16 Aug 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 · 1 page | View document |
| 18 Jul 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 · 1 page | View document |
| 16 Jul 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 · 1 page | View document |
| 9 May 2024 | Full accounts made up to 2023-03-31 · 49 pages | View document |
| 12 Mar 2024 | Appointment of Mr Daniel Lee Hardy as a director on 2024-03-11 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Jason Trigg as a director on 2023-12-01 · 1 page | View document |
| 21 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 13 Oct 2023 | Second filing of Confirmation Statement dated 2023-09-06 · 3 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 26 Jul 2023 | Registration of charge 102594340006, created on 2023-07-24 · 56 pages | View document |
| 14 Jul 2023 | Change of details for Amberstone Security Group Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 11 May 2023 | Termination of appointment of Vishal Varshney as a director on 2023-05-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Notification of Frank Argenbright Jr as a person with significant control on 2022-08-01 · 2 pages | View document |
| 2 Dec 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 26 Oct 2022 | Resolutions · 2 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 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 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 28 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102594340001 | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102594340002 | View document |
| 9 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 8 Jun 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 May 2019 | COMPANY NAME CHANGED AMBERSTONE GUARDING LIMITED CERTIFICATE ISSUED ON 31/05/19 | View document |
| 14 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1.729 | View document |
| 14 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1.414 | View document |
| 29 Apr 2019 | SUB-DIVISION 24/09/18 | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR ANDREW JOHN GILLIES | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON TRIGG | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON TRIGG / 29/03/2019 | View document |
| 5 Apr 2019 | CESSATION OF MOHAMED MUDHIR AS A PSC | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MUDHIR | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102594340001 | View document |
| 29 Sep 2018 | COMPANY NAME CHANGED INFINEYE SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/18 | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR JASON TRIGG | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM OFFICE 64 321 - 323 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6AX ENGLAND | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM PO BOX RM6 6AX OFFICE 64 321 - 323 HIGH ROAD CHADWELL HEATH RM6 6AX ENGLAND | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM OFFCIE 64 321 - 323 HIGH ROAD ROMFORD RM6 6AX ENGLAND | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 21 HARBOUR HOUSE COLDHARBOUR LANE RAINHAM RM13 9YB ENGLAND | View document |
| 26 Mar 2018 | COMPANY NAME CHANGED SAFARI TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/18 | View document |
| 2 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 4 WHITWORTH CRESCENT ENFIELD EN3 6YG ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 24 Aug 2016 | COMPANY NAME CHANGED SAFARI MANPOWER LIMITED CERTIFICATE ISSUED ON 24/08/16 | View document |
| 1 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |