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 - LONDON

This company is listed in the following categories:
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)

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

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