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Amazon Security Services Ltd, B8 3DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMAZON SECURITY SERVICES LTD

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

This company is commonly known as Amazon Security Services Ltd. The company was founded 3 years ago and was given the registration number 12886127. The firm's registered office is in BIRMINGHAM. You can find them at 224 Alum Rock Road, , Birmingham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:AMAZON SECURITY SERVICES LTD
Company Number:12886127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:224 Alum Rock Road, Birmingham, England, B8 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, First Floor Unit 9, Miller Street, Octagon Business Centre, Birmingham, United Kingdom, B6 4NF

Director01 February 2021Active
224, Alum Rock Road, Birmingham, United Kingdom, B8 3DH

Director17 September 2020Active

People with Significant Control

Mr Muhammad Adil
Notified on:01 February 2021
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:82, Beaufort Avenue, Birmingham, England, B34 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Siad Fazal
Notified on:17 September 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:224, Alum Rock Road, Birmingham, United Kingdom, B8 3DH
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 (6 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Address

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

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2023-07-31Address

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

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Address

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

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2023-07-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Address

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

Download
2022-11-28Officers

Change person director company with change date.

Download
2022-06-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Address

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

Download
2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Officers

Appoint person director company with name date.

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2020-09-17Incorporation

Incorporation company.

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