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Al Noor Security Services Ltd, B11 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AL NOOR SECURITY SERVICES LTD

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

This company is commonly known as Al Noor Security Services Ltd. The company was founded 4 years ago and was given the registration number 12426774. The firm's registered office is in BIRMINGHAM. You can find them at Subway 306 (office Over) Stratford Road, Sparkhill, Birmingham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:AL NOOR SECURITY SERVICES LTD
Company Number:12426774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Subway 306 (office Over) Stratford Road, Sparkhill, Birmingham, England, B11 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306a, Kitts Green Road, Birmingham, England, B33 9SB

Director06 April 2023Active
306a, Kitts Green Road, Birmingham, England, B33 9SB

Director11 November 2022Active
820a, Stratford Road, Sparkhill, Birmingham, England, B11 4BS

Secretary27 January 2020Active
31, Durham Road, Birmingham, England, B11 4LG

Director14 November 2020Active
31, Durham Road, Birmingham, England, B11 4LG

Director27 January 2020Active
306a, Kitts Green Road, Birmingham, England, B33 9SB

Director21 February 2020Active

People with Significant Control

Mr Ijaz Khan
Notified on:06 April 2023
Status:Active
Date of birth:May 1975
Nationality:British,Pakistani
Country of residence:England
Address:306a, Kitts Green Road, Birmingham, England, B33 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sabir Khan
Notified on:11 November 2022
Status:Active
Date of birth:March 1975
Nationality:Pakistani
Country of residence:England
Address:306a, Kitts Green Road, Birmingham, England, B33 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ali Iftikhar
Notified on:15 November 2020
Status:Active
Date of birth:March 1970
Nationality:Italian,Pakistani
Country of residence:England
Address:31, Durham Road, Birmingham, England, B11 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sabir Khan
Notified on:27 January 2020
Status:Active
Date of birth:May 1975
Nationality:Pakistani
Country of residence:England
Address:828a, Stratford Road, Birmingham, England, B11 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Ali Iftikhar
Notified on:27 January 2020
Status:Active
Date of birth:March 1970
Nationality:Italian,Pakistani
Country of residence:England
Address:31, Durham Road, Birmingham, England, B11 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Officers

Appoint person director company with name date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Address

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

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2022-11-21Persons with significant control

Cessation of a person with significant control.

Download
2022-11-19Persons with significant control

Notification of a person with significant control.

Download
2022-11-19Persons with significant control

Cessation of a person with significant control.

Download
2022-11-19Officers

Appoint person director company with name date.

Download
2022-11-19Officers

Termination director company with name termination date.

Download
2022-11-19Persons with significant control

Change to a person with significant control.

Download
2022-11-19Address

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

Download
2022-11-19Officers

Change person director company with change date.

Download
2022-11-19Address

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

Download
2022-11-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Termination secretary company with name termination date.

Download
2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-09-13Officers

Change person secretary company with change date.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Accounts

Accounts with accounts type total exemption full.

Download

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