ANYTIME SECURITY UK LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

ANYTIME SECURITY UK LIMITED is a Private Limited Company from BERKSHIRE ENGLAND and has the status: Active.
ANYTIME SECURITY UK LIMITED was incorporated 13 years ago on 16/07/2010 and has the registered number: 07317627. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ANYTIME SECURITY UK LIMITED - BERKSHIRE

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 / 12 31/12/2022 30/09/2024

Registered Office

HEATHROW CUBE 09 ARKWRIGHT ROAD
BERKSHIRE
SL3 0HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD NAWAZ MALIK Nov 1967 British Director 2010-07-16 CURRENT
MR WILLIAM EDMUND CARTER Feb 1950 British Director 2010-07-16 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Edmund Carter 2017-07-16 - 2021-04-30 2/1950 Berkshire   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Muhammed Nawaz Malik 2016-07-16 11/1967 Berkshire   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAST RESPONSE SECURITY SERVICES LTD COLNBROOK Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
ANYTIME RESOURCES LIMITED COLNBROOK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNITED AVIA SERVICES LIMITED WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANYTIME RESOURCES LONDON GROUP LIMITED COLNBROOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARL SERVICES (UK) LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FITZWILLIAM CONSULTANCY UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ANYTIME SECURITY UK LIMITED - Filleted accounts 2023-09-27 31-12-2022 £2 equity
ANYTIME SECURITY UK LIMITED - Filleted accounts 2022-09-30 31-12-2021 £2 equity
ANYTIME SECURITY UK LIMITED - Filleted accounts 2021-12-17 31-07-2021 £2 equity
ANYTIME SECURITY UK LIMITED - Filleted accounts 2021-05-01 31-07-2020 £2 equity
Dormant Company Accounts - ANYTIME SECURITY UK LIMITED 2020-04-17 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - ANYTIME SECURITY UK LIMITED 2019-04-06 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - ANYTIME SECURITY UK LIMITED 2018-04-20 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - ANYTIME SECURITY UK LIMITED 2017-04-29 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - ANYTIME SECURITY UK LIMITED 2016-04-26 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - ANYTIME SECURITY UK LIMITED 2015-04-01 31-07-2014 £2 Cash £2 equity

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ANYTIME RESOURCES LONDON GROUP LIMITED COLNBROOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARL SERVICES (UK) LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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