Assero Security Services Limited

General information

Name:

Assero Security Services Ltd

Office Address:

Office 55 Sophia House 28 Cathedral Road CF11 9LJ Cardiff

Number: 12418398

Incorporation date: 2020-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Assero Security Services Limited. This firm was started 4 years ago and was registered with 12418398 as its registration number. This headquarters of the firm is registered in Cardiff. You may visit it at Office 55 Sophia House, 28 Cathedral Road. This enterprise's declared SIC number is 80100 and their NACE code stands for Private security activities. Assero Security Services Ltd filed its account information for the period up to 2023/01/31. The firm's latest confirmation statement was submitted on 2023/06/14.

Currently, the directors chosen by this specific firm are: Luke A. arranged to perform management duties on 2020-01-22 and Simas N. arranged to perform management duties 4 years ago.

Executives with significant control over the firm are: Luke A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simas N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luke A.

Role: Director

Appointed: 22 January 2020

Latest update: 18 January 2024

Simas N.

Role: Director

Appointed: 22 January 2020

Latest update: 18 January 2024

People with significant control

Luke A.
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simas N.
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kieran W.
Notified on 14 June 2023
Ceased on 14 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On April 22, 2024 new director was appointed. (AP01)
filed on: 22nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
4
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