Affiance Integrated Security Solutions Limited

Company Registration Number: 07187375

Company registered in England and Wales

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Affiance Integrated Security Solutions Limited is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in Kent.

Registered Address

CHISLEHURST BUSINESS CENTRE 1 BROMLEY LANE
CHISLEHURST
KENT
BR7 6LH

There are 180 companies currently registered at this postcode, including this one.

All companies at BR7 6LH

Registration Data

Company Number

07187375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £32,866£15,497£22,854£0£0
of which Cash £22,193£12,373£18,478£0£0
Total Assets £32,866£15,497£22,854£0£0
Current Liabilities £26,718£17,437£25,185£0£0
Net Current Assets £6,148£-1,940£-2,331£0£0
Total Net Worth £11,404£3,260£-1,437£0£0

Previous Names

  • SENATOR SECURITY SOLUTIONS LTD, active until 1 May 2013

Company Officers

  • GLASS, Andrew William

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Chislehurst Business Centre
    1 Bromley Lane
    Chislehurst
    Kent
    BR7 6LH
    United Kingdom

  • GLASS, Julia

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    Chislehurst Business Centre
    1 Bromley Lane
    Chislehurst
    Kent
    BR7 6LH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6295AA7. Transaction: MzE3MTE4Nzg3OGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DPNX5F. Transaction: MzE1NTcwMjAxOWFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X532P7AI. Transaction: MzE0NDQyMDA0MmFkaXF6a2N4.

  4. 7 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJG7N. Transaction: MzEyNDQ2NzE0OGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKJ7M. Transaction: MzExODkwNzIxN2FkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFY63. Transaction: MzEwMTY0OTg5MWFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAY6B. Transaction: MzA5NzQyMzM4MmFkaXF6a2N4.

  8. 1 April 2014 Director's details changed for Mr Andrew William Glass on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WAY63. Transaction: MzA5NzQyMzE4OWFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNG1S. Transaction: MzA4NjA0ODY1OWFkaXF6a2N4.

  10. 1 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L27FE7UQ. Transaction: MzA3NzI3ODU4M2FkaXF6a2N4.

  11. 1 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L27FE7UY. Transaction: MzA3NzI3ODI2OWFkaXF6a2N4.

  12. 18 April 2013 Registered office address changed from 166 Petts Wood Road Orpington Kent BR5 1LF United Kingdom on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26IP6JT. Transaction: MzA3NjQyMTQ3NmFkaXF6a2N4.

  13. 18 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X26IP6K9. Transaction: MzA3NjQyMTQ3NGFkaXF6a2N4.

  14. 18 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X26IP6JL. Transaction: MzA3NjQyMTQ3MmFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24I69AE. Transaction: MzA3NDczNzI0MGFkaXF6a2N4.

  16. 23 January 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X20P1A94. Transaction: MzA3MTYyNjQ1OGFkaXF6a2N4.

  17. 23 January 2013 Appointment of Julia Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0VZL. Transaction: MzA3MTYyMTYzNmFkaXF6a2N4.

  18. 13 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F05CCG. Transaction: MzA2MjMyMTMyMmFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1508LL6. Transaction: MzA1NDMyOTM0OGFkaXF6a2N4.

  20. 6 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3RNPXZN. Transaction: MzA0NDk5OTYxOWFkaXF6a2N4.

  21. 4 October 2011 Director's details changed for Mr Andrew William Glass on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XXY9OY3Q. Transaction: MzA0NDg2MzI5NWFkaXF6a2N4.

  22. 30 September 2011 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWS7IXZ6. Transaction: MzA0NDcxMDA0NWFkaXF6a2N4.

  23. 13 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XBZRQT9Q. Transaction: MzAzNTUzMTAzNmFkaXF6a2N4.

  24. 13 April 2011 Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ United Kingdom on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XBZNBT97. Transaction: MzAzNTUzMDgyM2FkaXF6a2N4.

  25. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0QFYI7P. Transaction: MzAxMTI3Mzg0MWFkaXF6a2N4.

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