APR SECURITY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apr Security Services Limited. The company was founded 5 years ago and was given the registration number 11913779. The firm's registered office is in LONDON. You can find them at 30 Hans Road, Flat 1, London, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | APR SECURITY SERVICES LIMITED |
|---|
| Company Number | : | 11913779 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 March 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 80100 - Private security activities
|
|---|
Office Address & Contact
| Registered Address | : | 30 Hans Road, Flat 1, London, England, SW3 1RW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 30, Hans Road, Flat 1, London, England, SW3 1RW | Director | 12 October 2020 | Active |
| 39, Eustace Building, London, United Kingdom, SW8 4PP | Director | 29 March 2019 | Active |
| 483, Green Lanes, London, England, N13 4BS | Director | 22 August 2020 | Active |
People with Significant Control
| Ms. Cristina-Elena Cenusa |
| Notified on | : | 12 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1998 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 30, Hans Road, London, England, SW3 1RW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr. Mihnea-Florin Ion |
| Notified on | : | 22 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1997 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 483, Green Lanes, London, England, N13 4BS |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Constantin Emil Alexandru |
| Notified on | : | 29 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1977 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39, Eustace Building, London, United Kingdom, SW8 4PP |
|---|
| 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 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)