A3 Security Services Ltd

Company Registration Number: 08788833

Company registered in England and Wales

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A3 Security Services Ltd is a Private Company Limited by Shares first registered on 25 November 2013. Its current registered address is in London.

Registered Address

312A NIGHTINGALE ROAD
LONDON
ENGLAND
N9 8PP

There are 8 companies currently registered at this postcode, including this one.

All companies at N9 8PP

Registration Data

Company Number

08788833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,756£100
of which Cash £2,756£100
Total Assets £2,756£100
Current Liabilities £5,157£17,500
Net Current Assets £-2,401£-17,400
Total Net Worth £-2,401£-17,400

Previous Names

No previous names

Company Officers

  • STAFA, Algerta

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Service

    Month of birth: April 1989

    312 A
    Nightingale Road
    London
    N9 8PP
    England

  • RAMA, Astrit

    Director

    Appointed on 30 September 2015

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1966

    312a
    Nightingale Road
    London
    N9 8PP
    England

  • STAFA, Arnaldo

    Director

    Appointed on 25 November 2013

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1992

    74
    Gospatrick Road
    London
    N17 7JA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAH5C. Transaction: MzE1OTUyMjExNmFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DERTB4. Transaction: MzE1NTE2NTMyNmFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Astrit Rama as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X5B5HUYG. Transaction: MzE1MjgzNDMzOWFkaXF6a2N4.

  4. 16 November 2015 Registered office address changed from 74 Gospatrick Road London N17 7JA to 312a Nightingale Road London N9 8PP on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KANYMP. Transaction: MzEzNTI2MDY0M2FkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA. Barcode: X4JSGNLK. Transaction: MzEzNDgwMTMyM2FkaXF6a2N4.

  6. 1 October 2015 Appointment of Mr Astrit Rama as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H3WXL6. Transaction: MzEzMjE5Mzk1OGFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVURYZ. Transaction: MzEzMTkxMTg2N2FkaXF6a2N4.

  8. 28 September 2015 Termination of appointment of Arnaldo Stafa as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GVURYR. Transaction: MzEzMTkxMTgyMWFkaXF6a2N4.

  9. 25 August 2015 Previous accounting period shortened from 30 November 2014 to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA01. Barcode: X4EKGB34. Transaction: MzEyOTY0MzIwNmFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB7AK9. Transaction: MzExNDEyODI2OWFkaXF6a2N4.

  11. 15 September 2014 Appointment of Ms Algerta Stafa as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GI0TEY. Transaction: MzEwNzUzMTEwMGFkaXF6a2N4.

  12. 25 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LWARGJ. Transaction: MzA4OTM2MjQ5MmFkaXF6a2N4.

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