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HERTS-BOURNE AVIATION SECURITY LIMITED

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

This company is commonly known as Herts-bourne Aviation Security Limited. The company was founded 7 years ago and was given the registration number 10823204. The firm's registered office is in BROXBOURNE. You can find them at 75 Pulham Avenue, , Broxbourne, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:HERTS-BOURNE AVIATION SECURITY LIMITED
Company Number:10823204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:75 Pulham Avenue, Broxbourne, United Kingdom, EN10 7TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Hazeldell, Hazeldell, Watton At Stone, Hertford, England, SG14 3SL

Director09 February 2024Active
27 Hazeldell, Hazeldell, Watton At Stone, Hertford, England, SG14 3SL

Director16 June 2017Active
27 Hazeldell, Hazeldell, Watton At Stone, Hertford, England, SG14 3SL

Director16 June 2017Active

People with Significant Control

Mr Michael Broster
Notified on:01 February 2024
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:27 Hazeldell, Hazeldell, Hertford, England, SG14 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Gladwell
Notified on:16 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:27 Hazeldell, Hazeldell, Hertford, England, SG14 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Willmott
Notified on:16 June 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:27 Hazeldell, Hazeldell, Hertford, England, SG14 3SL
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Officers

Appoint person director company with name date.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-12Address

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

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-06-16Incorporation

Incorporation company.

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