ASSERO SECURITY SERVICES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ASSERO SECURITY SERVICES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
ASSERO SECURITY SERVICES LIMITED was incorporated 4 years ago on 22/01/2020 and has the registered number: 12418398. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ASSERO SECURITY SERVICES LIMITED was incorporated 4 years ago on 22/01/2020 and has the registered number: 12418398. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ASSERO SECURITY SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
OFFICE 55 SOPHIA HOUSE
CARDIFF
SOUTH WALES
CF11 9LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMAS NORKUS | May 1989 | Lithuanian | Director | 2020-01-22 | CURRENT |
| MR LUKE AUCKLAND | Apr 1994 | British | Director | 2020-01-22 | CURRENT |
| MR KIERAN JAMES WEBB | Sep 1992 | British | Director | 2024-02-08 | CURRENT |
| MR THOMAS NEIL WOODWARD | Jan 1989 | British | Director | 2024-04-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kieran Webb | 2023-06-14 - 2023-06-14 | 9/1992 | Tonypandy | Ownership of shares 25 to 50 percent |
| Mr Simas Norkus | 2020-01-22 | 5/1989 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Luke Auckland | 2020-01-22 | 4/1994 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-01 | 31-01-2024 | £8,002 equity |
| Accounts Submission | 2023-10-18 | 31-01-2023 | £1 equity |
| Accounts Submission | 2022-02-19 | 31-01-2022 | £46,139 equity |
| Accounts Submission | 2021-06-11 | 31-01-2021 | £35,125 equity |