VIGILANT SECURITY SERVICES UK LTD

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

This company is commonly known as Vigilant Security Services Uk Ltd. The company was founded 17 years ago and was given the registration number 05914271. The firm's registered office is in LONDON. You can find them at Amc Business House, 12 Cumberland Avenue, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	VIGILANT SECURITY SERVICES UK LTD
Company Number	:	05914271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2006
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Amc Business House, 12 Cumberland Avenue, London, NW10 7QL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Cedars Drive, Uxbridge, England, UB10 0JT	Secretary	21 February 2018	Active
11, Cedars Drive, Uxbridge, United Kingdom, UB10 0JT	Director	23 August 2006	Active
Amc Business House, 12 Cumberland Avenue, London, NW10 7QL	Director	08 February 2017	Active
Amc Business House, 12 Cumberland Avenue, London, NW10 7QL	Director	08 February 2017	Active
51b West Green Road, Seven Sisters, London, N15 5DA	Secretary	23 August 2006	Active
74, Lansbury Avenue, Feltham, United Kingdom, TW14 0JR	Secretary	31 August 2008	Active
Amc Business House, 12 Cumberland Avenue, London, NW10 7QL	Director	31 July 2011	Active
157, Walton Road, Woking, England, GU21 5DU	Director	24 March 2015	Active
157, Walton Road, Woking, England, GU21 5DU	Director	31 December 2014	Active
Amc Business House, 12 Cumberland Avenue, London, NW10 7QL	Director	31 July 2011	Active

People with Significant Control

Mr Iftikhar Ahmad
Notified on	:	08 February 2017
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Address	:	Amc Business House, London, NW10 7QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Israr Ahmad
Notified on	:	08 February 2017
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Address	:	Amc Business House, London, NW10 7QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Farah Naz
Notified on	:	08 February 2017
Status	:	Active
Date of birth	:	October 1982
Nationality	:	British
Address	:	Amc Business House, London, NW10 7QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Confirmation statement	Confirmation statement with updates.	Download
2021-04-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-03-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-15	Accounts	Accounts amended with accounts type total exemption full.	Download
2018-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-21	Officers	Appoint person secretary company with name date.	Download
2018-02-21	Officers	Termination secretary company with name termination date.	Download
2018-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-30	Accounts	Accounts with accounts type total exemption small.	Download
2017-02-08	Confirmation statement	Confirmation statement with updates.	Download
2017-02-08	Officers	Appoint person director company with name date.	Download
2017-02-08	Officers	Appoint person director company with name date.	Download
2016-09-03	Officers	Termination director company with name termination date.	Download
2016-05-31	Accounts	Accounts with accounts type total exemption small.	Download
2016-04-14	Annual return	Annual return company with made up date full list shareholders.	Download