AIS SECURUS LTD - LONDON
Company Profile | Company Filings |
Overview
AIS SECURUS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIS SECURUS LTD was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369621. The accounts status is TOTAL EXEMPTION FULL.
AIS SECURUS LTD was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369621. The accounts status is TOTAL EXEMPTION FULL.
AIS SECURUS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Previous trading names include:
A.I.S. TOTAL SECURITY LIMITED (until 14/10/2014)
A.I.S. TOTAL SECURITY LIMITED (until 14/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2019 | 21/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KANGA 2020 LIMITED | Corporate Director | 2020-02-06 | CURRENT | ||
SECURUS GROUP LIMITED | Corporate Director | 2020-02-06 | CURRENT | ||
MR PHILIP VICKERS | May 1961 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
JOHN STEWART | Feb 1968 | British | Director | 2017-07-12 UNTIL 2020-03-05 | RESIGNED |
ANTHONY DENIS KANE | May 1959 | British | Director | 2017-09-27 UNTIL 2018-12-19 | RESIGNED |
MR STUART GLOVER | Jul 1964 | British | Director | 2011-11-18 UNTIL 2016-08-06 | RESIGNED |
MR JEFF JAMES HOLDER | Feb 1976 | British | Director | 2016-11-30 UNTIL 2017-07-12 | RESIGNED |
MR PAUL THOMAS DOUGLAS | Sep 1955 | British | Director | RESIGNED | |
MR SIMON HENRY DAVIS | Nov 1966 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
MR MICHAEL THOMAS DOMINIC BAINES | May 1961 | British | Director | RESIGNED | |
MR GRANT GORDON DAVIDSON | Jun 1975 | British | Director | 2017-09-27 UNTIL 2018-03-31 | RESIGNED |
MRS YVONNE LESLEY DOUGLAS | May 1955 | Secretary | 2008-11-07 UNTIL 2011-11-18 | RESIGNED | |
MR PAUL THOMAS DOUGLAS | Sep 1955 | British | Secretary | RESIGNED | |
MRS KAREN BAINES | Nov 1957 | Secretary | 2008-11-07 UNTIL 2011-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muzinich & Co Limited | 2016-11-30 - 2016-11-30 | London |
Right to appoint and remove directors Significant influence or control as firm |
|
Securus Group Limited | 2016-11-30 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |