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Arana Security Ltd, SM6 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ARANA SECURITY LTD

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

This company is commonly known as Arana Security Ltd. The company was founded 11 years ago and was given the registration number 08526858. The firm's registered office is in WALLINGTON. You can find them at Sutton Business Centre, Restmor Way, Wallington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ARANA SECURITY LTD
Company Number:08526858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH

Secretary10 February 2017Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director01 October 2021Active
Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH

Director13 May 2013Active
Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH

Director10 February 2017Active
Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH

Director15 October 2021Active
1, Meteor Way, Wallington, England, SM6 9JQ

Secretary13 May 2013Active
1, Meteor Way, Wallington, England, SM6 9JQ

Director13 May 2013Active

People with Significant Control

Mrs Shereen Raied Nasser
Notified on:15 October 2021
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Reem Aubdool
Notified on:01 October 2021
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Nasser
Notified on:01 November 2017
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:Sbc House, Suit10a, Wallington, United Kingdom, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raied Mahmoud Nasser
Notified on:14 February 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Persons with significant control

Notification of a person with significant control.

Download
2022-01-10Persons with significant control

Notification of a person with significant control.

Download
2021-11-01Capital

Capital allotment shares.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Persons with significant control

Notification of a person with significant control.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Address

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

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-13Officers

Change person director company with change date.

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2017-02-13Officers

Appoint person secretary company with name date.

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