CONCORDE AIRPORT SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Concorde Airport Security Limited. The company was founded 4 years ago and was given the registration number 12552945. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | CONCORDE AIRPORT SECURITY LIMITED |
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| Company Number | : | 12552945 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Barrows, Roydon Road, Harlow, England, CM19 5DY | Secretary | 28 September 2021 | Active |
| The Barrows, Roydon Road, Harlow, England, CM19 5DY | Director | 01 September 2021 | Active |
| 6, Ely Road, St. Albans, United Kingdom, AL1 5NA | Director | 09 April 2020 | Active |
People with Significant Control
| Mr Antony Jon Ball |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Barrows, Roydon Road, Harlow, England, CM19 5DY |
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| Nature of control | : | - Significant influence or control
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| Greystone (Iom) Limited |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | 18 Athol Street, Isle Of Man, United Kingdom, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA |
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| Nature of control | : | - Significant influence or control
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| Mr Johan Eliasch |
| Notified on | : | 06 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Greystone (Iom) Limited |
| Notified on | : | 09 April 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Athol Street, Isle Of Man, United Kingdom, IM1 1JA |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)