A3 SECURITY SERVICES LTD
| Status | ACTIVE |
| Company No. | 08788833 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2013 |
| Age | 10 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
A3 SECURITY SERVICES LTD is an active private limited company with number 08788833. It was incorporated 10 years, 5 months, 26 days ago, on 25 November 2013. The company address is 312a Nightingale Road, London, N9 8PP, England.
Company Fillings
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Change to a person with significant control
Date: 03 Apr 2024
Action Date: 17 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-17
Psc name: Mrs Urie Stafa
Documents
Confirmation statement with no updates
Date: 21 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change account reference date company previous shortened
Date: 22 Aug 2023
Action Date: 26 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-27
New date: 2022-11-26
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company current shortened
Date: 28 Nov 2022
Action Date: 27 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-27
Made up date: 2021-11-28
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 27 Aug 2021
Action Date: 28 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-28
Made up date: 2020-11-29
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Notification of a person with significant control
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Urie Stafa
Notification date: 2020-10-22
Documents
Cessation of a person with significant control
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-22
Psc name: Algerta Stafa
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 19 Jul 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Algerta Stafa
Termination date: 2019-04-06
Documents
Notification of a person with significant control
Date: 01 May 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-06
Psc name: Algerta Stafa
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Algerta Stafa
Appointment date: 2019-04-06
Documents
Cessation of a person with significant control
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arnaldo Stafa
Cessation date: 2019-04-25
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Stafa
Appointment date: 2019-04-05
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Arnaldo Stafa
Documents
Change to a person with significant control
Date: 31 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Arnaldo Stafa
Change date: 2019-01-29
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Address
Type: AD01
New address: 312a Nightingale Road London N9 8PP
Change date: 2019-01-31
Old address: 131-133 Central Street London EC1V 8AP England
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2018
Action Date: 29 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-29
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
New address: 131-133 Central Street London EC1V 8AP
Change date: 2017-10-09
Old address: 312a Nightingale Road London N9 8PP England
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2017
Action Date: 29 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-29
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Algerta Stafa
Termination date: 2017-04-10
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arnaldo Stafa
Appointment date: 2017-04-10
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Astrit Rama
Termination date: 2015-11-01
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Address
Type: AD01
Old address: 74 Gospatrick Road London N17 7JA
Change date: 2015-11-16
New address: 312a Nightingale Road London N9 8PP
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-29
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Astrit Rama
Appointment date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Termination director company with name termination date
Date: 28 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnaldo Stafa
Termination date: 2015-09-25
Documents
Change account reference date company previous shortened
Date: 25 Aug 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-29
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-12
Officer name: Ms Algerta Stafa
Documents
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