Active Security Services Limited

Company Registration Number: 07590456

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Security Services Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in Oldham.

Registered Address

370-372 MANCHESTER ROAD
OLDHAM
OL9 7PG

There are 23 companies currently registered at this postcode, including this one.

All companies at OL9 7PG

Registration Data

Company Number

07590456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • A1 SECURITY SERVICES LIMITED, active until 20 November 2015

Company Officers

  • UMAR, Muhammad

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: November 1977

    370-372
    Manchester Road
    Oldham
    OL9 7PG
    England

  • IQBAL, Aamir

    Secretary

    Appointed on 4 April 2011

    Resigned on 28 December 2011

    32
    Lawn Avenue
    Great Yarmouth
    NR30 1QN
    United Kingdom

  • HANNAN, Abdul

    Director

    Appointed on 23 December 2011

    Resigned on 13 October 2014

    Nationality: Pakistani

    Occupation: Security

    Month of birth: June 1980

    1060
    Stockport Road
    Manchester
    M19 2SX
    England

  • IQBAL, Aamir

    Director

    Appointed on 4 April 2011

    Resigned on 28 December 2011

    Nationality: Pakistani

    Occupation: Manager

    Month of birth: April 1978

    32
    Lawn Avenue
    Great Yarmouth
    NR30 1QN
    United Kingdom

  • NAWAB, Ambreen

    Director

    Appointed on 14 January 2015

    Resigned on 16 July 2015

    Nationality: Pakistani

    Occupation: Businesswoman

    Month of birth: April 1990

    8
    Charleston Close
    Sale
    Cheshire
    M33 4US
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 April 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MzA2NTM0OWFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTU5NTYwNmFkaXF6a2N4.

  3. 23 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A609G7OB. Transaction: MzE2ODk5ODYxNGFkaXF6a2N4.

  4. 30 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZYTF. Transaction: MzE1ODY3MTQ3OWFkaXF6a2N4.

  5. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF7DVE. Transaction: MzEzOTU2NDYxNGFkaXF6a2N4.

  6. 20 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KIJCD5. Transaction: MzEzNTYxMzMxMWFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUF01. Transaction: MzEzMTkwOTIyNWFkaXF6a2N4.

  8. 16 July 2015 Termination of appointment of Ambreen Nawab as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BR6AHF. Transaction: MzEyNzIwNzc5MGFkaXF6a2N4.

  9. 16 July 2015 Appointment of Mr Muhammad Umar as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR69R7. Transaction: MzEyNzIwNzY5NGFkaXF6a2N4.

  10. 16 July 2015 Registered office address changed from 1060 Stockport Road Manchester M19 2SX to 370-372 Manchester Road Oldham OL9 7PG on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR66KJ. Transaction: MzEyNzIwNjY3OWFkaXF6a2N4.

  11. 30 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJJX5. Transaction: MzEyMjM1MTQ4OGFkaXF6a2N4.

  12. 30 April 2015 Appointment of Mrs Ambreen Nawab as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X46EJJOG. Transaction: MzEyMjM0OTM3NGFkaXF6a2N4.

  13. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKTVVT. Transaction: MzExNDkxNTY3MmFkaXF6a2N4.

  14. 21 November 2014 Termination of appointment of Abdul Hannan as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3L4OB4Y. Transaction: MzExMTgyMjQ5MWFkaXF6a2N4.

  15. 13 October 2014 Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to 1060 Stockport Road Manchester M19 2SX on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGCVY1. Transaction: MzEwOTM1NTc0MGFkaXF6a2N4.

  16. 29 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36UEL2G. Transaction: MzA5OTEwMTAwOWFkaXF6a2N4.

  17. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJRQX. Transaction: MzA5MzM2Mzg3OWFkaXF6a2N4.

  18. 29 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27B75W3. Transaction: MzA3NzEyMjI5M2FkaXF6a2N4.

  19. 6 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N75RLN. Transaction: MzA2ODg2NjAzNWFkaXF6a2N4.

  20. 27 September 2012 Registered office address changed from 28 Peterborough Road London E10 6DL United Kingdom on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBQOJ5. Transaction: MzA2NDkwNTI0OWFkaXF6a2N4.

  21. 18 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X193GZT5. Transaction: MzA1NzY3NjgxMmFkaXF6a2N4.

  22. 12 January 2012 Termination of appointment of Aamir Iqbal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CO2OR. Transaction: MzA1MDY1ODA0MWFkaXF6a2N4.

  23. 12 January 2012 Termination of appointment of Aamir Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CNZOG. Transaction: MzA1MDY1NzQ1OWFkaXF6a2N4.

  24. 7 January 2012 Appointment of Mr Abdul Hannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1028UKR. Transaction: MzA1MDMxMTI3NGFkaXF6a2N4.

  25. 7 January 2012 Registered office address changed from 32 Lawn Avenue Great Yarmouth NR30 1QN United Kingdom on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Address. Type: AD01. Barcode: X1028UH7. Transaction: MzA1MDMxMTI1MWFkaXF6a2N4.

  26. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8IWZT0B. Transaction: MzAzNDk4MzU2NWFkaXF6a2N4.

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