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ARION SECURITY (UK) LTD

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

This company is commonly known as Arion Security (uk) Ltd. The company was founded 13 years ago and was given the registration number 07479438. The firm's registered office is in LUTON. You can find them at 6-8 Stuart Street, , Luton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ARION SECURITY (UK) LTD
Company Number:07479438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:6-8 Stuart Street, Luton, England, LU1 2SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director31 August 2023Active
62, Wilsden Avenue, Luton, England, LU1 5HP

Director29 December 2010Active
South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director03 January 2023Active
South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director03 January 2023Active
South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director14 August 2015Active
Britannia House, Leagrave Road, Luton, LU3 1RJ

Director10 October 2014Active
South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director01 August 2022Active
Britannia House, Suite 7bi Britannia House, Leagrave Road, Luton, England, LU3 1RJ

Director21 March 2013Active
South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director18 January 2023Active

People with Significant Control

Mr Khurram Rasheed Butt
Notified on:11 September 2023
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohamed Ahmad Yousuf
Notified on:18 January 2023
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmad Sattar
Notified on:11 November 2022
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamran Khan
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Ali Muhammad Shoukat
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Pakistani
Address:Britannia House, Leagrave Road, Luton, LU3 1RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Termination director company with name termination date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2023-01-18Persons with significant control

Notification of a person with significant control.

Download
2023-01-18Persons with significant control

Cessation of a person with significant control.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Appoint person director company with name date.

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2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-11-11Persons with significant control

Notification of a person with significant control.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-11Persons with significant control

Cessation of a person with significant control.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Address

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

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2022-08-16Officers

Appoint person director company with name date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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