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Active Guard Security Limited, HA0 1YD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE GUARD SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Guard Security Limited. The company was founded 12 years ago and was given the registration number 08060095. The firm's registered office is in WEMBLEY. You can find them at 12 Atherton Heights, Bridgewater Road, Wembley, Middlesex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ACTIVE GUARD SECURITY LIMITED
Company Number:08060095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:12 Atherton Heights, Bridgewater Road, Wembley, Middlesex, HA0 1YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Atherton Heights, Wembley, United Kingdom, HA0 1YD

Director08 May 2012Active

People with Significant Control

Mr Kola Makoyawo
Notified on:01 May 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:12, Atherton Heights, Wembley, HA0 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption full.

Download
2016-07-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-08Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-08Incorporation

Incorporation company.

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