ASEL INTEGRATED SECURITY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ASEL INTEGRATED SECURITY SOLUTIONS LTD
COMPANY NUMBER
10259434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
01/07/2016
(8 years and 4 months old)
WEBSITE
amberstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2019
05/09/2024
AMBERSTONE SECURITY LIMITED
View all previous names
LONDON
N22 7DE
Telephone: 04845299739
TPS: No
Greenside House,
50 Station Road
London
N22 7DE
N22 7DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSTONE SECURITY LIMITED | Active - Accounts Filed | View Report |
| AMBERSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 15/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASEL INTEGRATED SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASEL INTEGRATED SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASEL INTEGRATED SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSTONE SECURITY LIMITED | Active - Accounts Filed | View Report |
| AMBERSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 15/05/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Daniel Lee Hardy (923914492) Appointed |
| 31/01/2024 | Jason Trigg (911383929) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Vishal Varshney (929872014) has left the board |
| 08/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Frank Argenbright Jr (929871893) Appointed |
| 08/08/2022 | Andrew John Gillies (914648066) has left the board |
| 08/08/2022 | New Board Member Vishal Varshney (929872014) Appointed |
| 08/08/2022 | New Board Member Karan Ishwar (929871994) Appointed |
| 08/08/2022 | New Board Member Frank Argenbright Jr (929874099) Appointed |
| 08/08/2022 | New Board Member Ernie Patterson (929771270) Appointed |
| 25/07/2022 | New Board Member Andrew John Gillies (914648066) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Andrew John Gillies (925767165) Appointed |
| 15/02/2019 | Mohamed Mudhir (920957524) has left the board |
| 28/12/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Jason Trigg (911383929) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 26/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 07/02/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 27/07/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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