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ASSURED SECURITY & FIRE LTD

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

This company is commonly known as Assured Security & Fire Ltd. The company was founded 3 years ago and was given the registration number 12804781. The firm's registered office is in BIRMINGHAM. You can find them at 181-183 Summer Road, Erdington, Birmingham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ASSURED SECURITY & FIRE LTD
Company Number:12804781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:181-183 Summer Road, Erdington, Birmingham, England, B23 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Fieldton Road, Liverpool, England, L11 9AQ

Director20 September 2021Active
47, Town Lane, Southport, PR8 6NJ

Director22 April 2021Active
181-183, Summer Road, Erdington, Birmingham, England, B23 6DX

Director11 August 2020Active

People with Significant Control

Mr Peter Mcardle Simpson
Notified on:20 March 2022
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:112 Fieldton Rd, Fieldton Road, Liverpool, England, L11 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Hayden Segar Ellis
Notified on:22 April 2021
Status:Active
Date of birth:August 1988
Nationality:British
Address:47, Town Lane, Southport, PR8 6NJ
Nature of control:
  • Significant influence or control
Mr Paul Robert Humphreys
Notified on:11 August 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:181-183, Summer Road, Birmingham, England, B23 6DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-20Address

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

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-05-17Address

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

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2020-08-11Incorporation

Incorporation company.

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