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AI SECURITY CONSULTANTS LTD

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

This company is commonly known as Ai Security Consultants Ltd. The company was founded 6 years ago and was given the registration number 10981539. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:AI SECURITY CONSULTANTS LTD
Company Number:10981539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:286b Chase Road, Southgate, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH

Director01 October 2019Active
286b, Chase Road, Southgate, London, United Kingdom, N14 6HF

Director26 September 2017Active

People with Significant Control

Mrs Sarah Joanne Izzet
Notified on:01 October 2019
Status:Active
Date of birth:February 1981
Nationality:British
Address:Office 3, Romney Marsh Business Hub, New Romney, TN28 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ahmet Izzet
Notified on:26 September 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:286b, Chase Road, London, United Kingdom, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

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

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2023-09-15Address

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

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2023-09-14Insolvency

Liquidation voluntary statement of affairs.

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2023-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-14Resolution

Resolution.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-28Address

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

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-06-17Gazette

Gazette filings brought up to date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-02-18Gazette

Gazette filings brought up to date.

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