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Company Information for

ASPIS SECURITY LIMITED

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
07125630
Private Limited Company
Active

Company Overview

About Aspis Security Ltd
ASPIS SECURITY LIMITED was founded on 2010-01-14 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". Aspis Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASPIS SECURITY LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 07125630
Company ID Number 07125630
Date formed 2010-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-09-09
Return next due 2017-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-13 12:40:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPIS SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of ASPIS SECURITY LIMITED

Current Directors
Officer Role Date Appointed
RHODA SOLOMON
Director 2010-01-14
SEBASTIAN SOLOMON
Director 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN SOLOMON ST GEORGES FACILITIES MANAGEMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
SEBASTIAN SOLOMON SILVER PEAK INVESTMENT HOLDINGS LIMITED Director 2014-05-20 CURRENT 2011-09-28 Active
SEBASTIAN SOLOMON ASPIS CLEANING LIMITED Director 2014-05-12 CURRENT 2011-09-29 Active
SEBASTIAN SOLOMON ASPIS HEALTHCARE LIMITED Director 2014-05-12 CURRENT 2012-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-13AA31/01/16 TOTAL EXEMPTION SMALL
2016-09-10DISS40DISS40 (DISS40(SOAD))
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-09AR0106/06/16 FULL LIST
2016-09-06GAZ1FIRST GAZETTE
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0106/06/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RHODA HAMMOND / 24/02/2015
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0106/06/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 01/05/2014
2014-05-30AP01DIRECTOR APPOINTED MR SEBASTIAN SOLOMON
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 01/11/2013
2013-11-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2013-10-11AR0111/10/13 FULL LIST
2013-10-05SH0101/07/13 STATEMENT OF CAPITAL GBP 100
2013-02-22AR0114/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-07AR0114/01/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 07/02/2012
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM VICTORY WAY ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6QD ENGLAND
2011-10-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-08AR0114/01/11 FULL LIST
2010-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to ASPIS SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPIS SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPIS SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 76,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPIS SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 18,365
Current Assets 2012-02-01 £ 46,932
Debtors 2012-02-01 £ 28,567
Fixed Assets 2012-02-01 £ 34,958
Shareholder Funds 2012-02-01 £ 5,055
Tangible Fixed Assets 2012-02-01 £ 34,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPIS SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPIS SECURITY LIMITED
Trademarks
We have not found any records of ASPIS SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASPIS SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2014-05-29 GBP £1,500
Dartford Borough Council 2014-05-29 GBP £165
Dartford Borough Council 2014-05-29 GBP £167
Dartford Borough Council 2014-05-29 GBP £110

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ASPIS SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPIS SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPIS SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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