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ADMIRE SECURITY LTD

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

This company is commonly known as Admire Security Ltd. The company was founded 5 years ago and was given the registration number 11627876. The firm's registered office is in HAYES. You can find them at 10a Station Road, , Hayes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADMIRE SECURITY LTD
Company Number:11627876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10a Station Road, Hayes, England, UB3 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
482, Lady Margaret Road, Southall, England, UB1 2NW

Director27 May 2022Active
32, Fairdale Gardens, Hayes, United Kingdom, UB3 3JA

Secretary17 October 2018Active
482, Lady Margaret Road, Southall, England, UB1 2NW

Director20 September 2021Active
32, Fairdale Gardens, Hayes, England, UB3 3JA

Director15 March 2020Active
32, Fairdale Gardens, Hayes, England, UB3 3JA

Director01 May 2020Active
32, Fairdale Gardens, Hayes, United Kingdom, UB3 3JA

Director17 October 2018Active

People with Significant Control

Mr Muhammad Usman Pasha
Notified on:27 May 2022
Status:Active
Date of birth:June 1987
Nationality:Pakistani
Country of residence:England
Address:482, Lady Margaret Road, Southall, England, UB1 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Shahid Azam Gujjar
Notified on:20 September 2021
Status:Active
Date of birth:June 1973
Nationality:German
Country of residence:England
Address:482, Lady Margaret Road, Southall, England, UB1 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Usman Pasha
Notified on:17 October 2018
Status:Active
Date of birth:June 1987
Nationality:Pakistani
Country of residence:United Kingdom
Address:32, Fairdale Gardens, Hayes, United Kingdom, UB3 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-02-16Address

Change registered office address company with date old address new address.

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2021-02-16Officers

Termination director company with name termination date.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-06-03Address

Change registered office address company with date old address new address.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-05-07Officers

Appoint person director company with name date.

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2020-03-22Address

Change registered office address company with date old address new address.

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2020-03-22Officers

Termination director company with name termination date.

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2020-03-22Officers

Appoint person director company with name date.

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