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AMISTAN SECURITY SOLUTIONS LTD

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

This company is commonly known as Amistan Security Solutions Ltd. The company was founded 3 years ago and was given the registration number 12734344. The firm's registered office is in LONDON. You can find them at 14 Terront Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:AMISTAN SECURITY SOLUTIONS LTD
Company Number:12734344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:14 Terront Road, London, England, N15 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Terront Road, London, England, N15 3AA

Director10 July 2020Active
14, Terront Road, London, England, N15 3AA

Director10 November 2021Active

People with Significant Control

Mr Edie Roger Nazary Rancruel
Notified on:12 November 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:14, Terront Road, London, England, N15 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Djamel Bakhti
Notified on:10 July 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:14, Terront Road, London, England, N15 3AA
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
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-16Gazette

Gazette filings brought up to date.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-07-10Incorporation

Incorporation company.

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