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ALLIED UNIVERSAL SECURITY LTD

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

This company is commonly known as Allied Universal Security Ltd. The company was founded 6 years ago and was given the registration number 11546600. The firm's registered office is in BARKING. You can find them at 46-56 Longbridge Road, , Barking, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ALLIED UNIVERSAL SECURITY LTD
Company Number:11546600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:46-56 Longbridge Road, Barking, England, IG11 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-56, Longbridge Road, Barking, England, IG11 8RT

Director28 August 2023Active
46-56, Longbridge Road, Barking, England, IG11 8RT

Director21 April 2023Active
97a, Glenny Road, Barking, United Kingdom, IG11 8QG

Secretary01 September 2018Active
46-56, Longbridge Road, Barking, England, IG11 8RT

Director24 March 2020Active
46-56, Longbridge Road, Barking, England, IG11 8RT

Director10 March 2021Active
60, Cowbridge Lane, Barking, England, IG11 8LH

Director06 January 2020Active
97a, Glenny Road, Barking, United Kingdom, IG11 8QG

Director01 September 2018Active
First Floor Flat, 68 Khartoum Road, Ilford, United Kingdom, IG1 2NP

Director01 July 2020Active

People with Significant Control

Mr Muhammad Qasim
Notified on:30 June 2023
Status:Active
Date of birth:February 1999
Nationality:Pakistani
Country of residence:England
Address:46-56, Longbridge Road, Barking, England, IG11 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fiaz Naser
Notified on:11 March 2021
Status:Active
Date of birth:May 1981
Nationality:Pakistani
Country of residence:England
Address:46-56, Longbridge Road, Barking, England, IG11 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Muhammad Zubair
Notified on:01 July 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:First Floor Flat, 68 Khartoum Road, Ilford, United Kingdom, IG1 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mudassar Ali Ghazanfar
Notified on:24 March 2020
Status:Active
Date of birth:October 1991
Nationality:Pakistani
Country of residence:England
Address:46-56, Longbridge Road, Barking, England, IG11 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fiaz Naser
Notified on:05 March 2020
Status:Active
Date of birth:May 1981
Nationality:Pakistani
Country of residence:England
Address:60, Cowbridge Lane, Barking, England, IG11 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Waseem
Notified on:01 September 2018
Status:Active
Date of birth:October 1989
Nationality:Pakistani
Country of residence:United Kingdom
Address:97a, Glenny Road, Barking, United Kingdom, IG11 8QG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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