General information

Name:

Ais Securus Limited

Office Address:

20 Old Bailey EC4M 7AN London

Number: 02369621

Incorporation date: 1989-04-07

Dissolution date: 2022-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1989 is the year of the start of Ais Securus Ltd, the company which was located at 20 Old Bailey, , London. It was created on 1989/04/07. Its Companies House Registration Number was 02369621 and the company area code was EC4M 7AN. The company had been present in this business for thirty three years up until 2022/03/23. Founded as A.i.s. Total Security, the firm used the name up till 2014, at which moment it was changed to Ais Securus Ltd.

The companies with significant control over this firm were as follows: Securus Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Warrington Road, Birchwood, WA3 6AE and was registered as a PSC under the reg no 10489886.

  • Previous company's names
  • Ais Securus Ltd 2014-10-14
  • A.i.s. Total Security Limited 1989-04-07

Company staff

Kanga 2020 Limited

Role: Corporate Director

Appointed: 06 February 2020

Address: Mayfair, London, W1S 4AW, England

Latest update: 4 February 2024

Securus Group Limited

Role: Corporate Director

Appointed: 06 February 2020

Address: Weybridge, Surrey, KT13 8AL, England

Latest update: 4 February 2024

People with significant control

Securus Group Limited
Address: Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 10489886
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muzinich & Co Limited
Address: 8 Hanover Street, London, W1S 1YQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03852444
Notified on 30 November 2016
Ceased on 30 November 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 21 April 2020
Confirmation statement last made up date 07 April 2019

Jobs and Vacancies at Ais Securus Limited

Service Administration Controller in Nottingham, posted on Wednesday 7th January 2015
Region / City Midlands, Nottingham
Industry security and surveillance services
Salary From £12000.00 to £17000.00 per year
Job type full time
Career level experienced (non-managerial)
Application by email serenaallcock@ais-totalsecurity.com
Job reference code Service
 
Credit Controller in Nottingham, posted on Wednesday 18th June 2014
Region / City Midlands, Nottingham
Industry security and surveillance services
Job type full time
Application by email serenaallcock@ais-totalsecurity.com
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (PARENT_ACC)
filed on: 3rd, January 2020
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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