Alpha Security Solutions Ltd

Company Registration Number: 07126436

Company registered in England and Wales

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Alpha Security Solutions Ltd is a Private Company Limited by Shares first registered on 15 January 2010. Its current registered address is in London.

Registered Address

869 HIGH ROAD
LONDON
UNITED KINGDOM
N12 8QA

There are 649 companies currently registered at this postcode, including this one.

All companies at N12 8QA

Registration Data

Company Number

07126436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £120,103£160,834£2,345£9,661£9,036
of which Cash £24,397£46,478£2,345£4,959£901
Total Assets £120,103£160,834£2,345£9,661£9,036
Current Liabilities £96,558£149,049£4,225£18,914£20,368
Net Current Assets £23,545£11,785£-1,880£-9,253£-11,332
Total Net Worth £23,545£11,785£-1,872£-8,728£-10,287

Previous Names

No previous names

Company Officers

  • NGOJO, Tumeka

    Director

    Appointed on 1 September 2015

     

    Nationality: South African

    Occupation: Director

    Month of birth: June 1977

    869 High Road
    London
    N12 8QA
    United Kingdom

  • SSEBANDEKE, Samuel Baker

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    869 High Road
    London
    N12 8QA
    United Kingdom

  • BASHIR, Asma

    Director

    Appointed on 14 May 2012

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Trainer

    Month of birth: July 1979

    Suite 209
    Chaucer House
    134 Biscot Road
    Luton
    LU3 1AX
    United Kingdom

  • FIDA, Kasim

    Director

    Appointed on 15 January 2010

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Unit 78
    Cariocca Business Park
    4 Hellidon Close
    Manchester
    M12 4AH
    England

  • IHSAN, Amir

    Director

    Appointed on 12 April 2013

    Resigned on 1 December 2013

    Nationality: Pakistan

    Occupation: Security Guard

    Month of birth: October 1979

    Suite 209
    Chaucer House
    134 Biscot Road
    Luton
    LU3 1AX
    United Kingdom

  • SAFDAR, Rana Zubair

    Director

    Appointed on 19 September 2011

    Resigned on 10 May 2012

    Nationality: Pakistani

    Occupation: Security Services

    Month of birth: August 1985

    Unit 78
    Cariocca Business Park
    4 Hellidon Close
    Manchester
    M12 4AH
    England

  • SIDDIQ, Rahib

    Director

    Appointed on 1 August 2014

    Resigned on 20 January 2015

    Nationality: British Citizen

    Occupation: Marketing Director

    Month of birth: May 1991

    Fortis House
    160 London Road
    Barking
    Essex
    IG11 8BB
    Great Britain

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54GNT08. Transaction: MzE0NTk2Njc0NWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X52URD94. Transaction: MzE0NDE0ODUwNmFkaXF6a2N4.

  3. 9 September 2015 Appointment of Ms Tumeka Ngojo as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FKYK36. Transaction: MzEzMDY2NzcwMGFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48A0Y2Q. Transaction: MzEyNDAwMzEyMWFkaXF6a2N4.

  5. 17 March 2015 Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB to 869 High Road London N12 8QA on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CPH6Z. Transaction: MzExOTMxNjM0MmFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41GX2Z7. Transaction: MzExNzU3MzU4NmFkaXF6a2N4.

  7. 20 January 2015 Termination of appointment of Rahib Siddiq as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIL7BF. Transaction: MzExNTcxOTQ5N2FkaXF6a2N4.

  8. 10 September 2014 Appointment of Mr Rahib Siddiq as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3G52HLT. Transaction: MzEwNzI1Mjg5OWFkaXF6a2N4.

  9. 12 May 2014 Registered office address changed from Suite 209 Chaucer House 134 Biscot Road Luton LU3 1AX on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37KEJDU. Transaction: MzA5OTc4MTE1NmFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9ONM3. Transaction: MzA5MjQyNjIwMmFkaXF6a2N4.

  11. 8 January 2014 Termination of appointment of Amir Ihsan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IJKQ. Transaction: MzA5MjI4ODA0MmFkaXF6a2N4.

  12. 18 December 2013 Appointment of Mr Samuel Baker Ssebandeke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHR5AW. Transaction: MzA5MTA2NDkwM2FkaXF6a2N4.

  13. 19 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LGXGLS. Transaction: MzA4OTAzMjYzMmFkaXF6a2N4.

  14. 19 November 2013 Previous accounting period shortened from 31 January 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2LGXFVK. Transaction: MzA4OTAzMjQ3N2FkaXF6a2N4.

  15. 19 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LGXFOR. Transaction: MzA4OTAzMjQ0M2FkaXF6a2N4.

  16. 23 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2B45CR4. Transaction: MzA4MDI3NzQ0M2FkaXF6a2N4.

  17. 29 April 2013 Termination of appointment of Asma Bashir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B719E. Transaction: MzA3NzEyMTQwN2FkaXF6a2N4.

  18. 12 April 2013 Appointment of Mr Amir Ihsan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265TILF. Transaction: MzA3NjE2ODMxOGFkaXF6a2N4.

  19. 18 July 2012 Registered office address changed from Unit 78 Cariocca Business Park 4 Hellidon Close Manchester M12 4AH England on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DDYXWR. Transaction: MzA2MDk0NDg5MmFkaXF6a2N4.

  20. 15 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B07G5D. Transaction: MzA1OTIwNTkxMGFkaXF6a2N4.

  21. 7 June 2012 Appointment of Ms Asma Bashir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALES1V. Transaction: MzA1ODc3MzcyMWFkaXF6a2N4.

  22. 6 June 2012 Termination of appointment of Kasim Fida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQD8X. Transaction: MzA1ODY0MDQ5N2FkaXF6a2N4.

  23. 30 May 2012 Termination of appointment of Rana Safdar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0YPHE. Transaction: MzA1ODQyODAyM2FkaXF6a2N4.

  24. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193H0QL. Transaction: MzA1NzY3Njk2MmFkaXF6a2N4.

  25. 6 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X18DLAS9. Transaction: MzA1NzAzNTA2NGFkaXF6a2N4.

  26. 6 May 2012 Director's details changed for Kasim Fida on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X18DLAS1. Transaction: MzA1NzAzNTA1OWFkaXF6a2N4.

  27. 4 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4Z0LXYT. Transaction: MzA0NDgzNjIzNWFkaXF6a2N4.

  28. 20 September 2011 Appointment of Mr Rana Zubair Safdar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSEDNXOO. Transaction: MzA0NDAyMjMwMWFkaXF6a2N4.

  29. 6 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X95SYT1V. Transaction: MzAzNTA3Mjg0NGFkaXF6a2N4.

  30. 6 July 2010 Registered office address changed from 8 Forest Range Levenshulme Manchester M19 2FJ England on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQLVBLGF. Transaction: MzAxODk2NDcyNmFkaXF6a2N4.

  31. 15 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIYWCGOP. Transaction: MzAwNzEzMjE2N2FkaXF6a2N4.

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