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ASGS SECURITY SERVICES LIMITED

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

This company is commonly known as Asgs Security Services Limited. The company was founded 13 years ago and was given the registration number 07519632. The firm's registered office is in NOTTINGHAM. You can find them at Nbv Business Centre David Lane, Basford, Nottingham, Nottinghamshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ASGS SECURITY SERVICES LIMITED
Company Number:07519632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Nbv Business Centre David Lane, Basford, Nottingham, Nottinghamshire, England, NG6 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nbv Business Centre, David Lane, Basford, Nottingham, England, NG6 0JU

Director15 February 2016Active
Nbv Business Centre, David Lane, Basford, Nottingham, England, NG6 0JU

Director01 June 2021Active
Nbv Business Centre, David Lane, Basford, Nottingham, England, NG6 0JU

Director07 February 2011Active

People with Significant Control

Mrs Amy Elizabeth Shaw
Notified on:30 June 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Nbv Business Centre, David Lane, Nottingham, England, NG6 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Jason Shaw
Notified on:30 June 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Nbv Business Centre, David Lane, Nottingham, England, NG6 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-05-03Officers

Second filing of director appointment with name.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-02-15Address

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

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

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

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Address

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

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-10Officers

Appoint person director company with name date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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