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Home > England & Wales Companies > ACTIVE SECURITY SERVICES LIMITED
Company Information for

ACTIVE SECURITY SERVICES LIMITED

OLDHAM, OL9 7PG,
Company Registration Number
07590456
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Active Security Services Ltd
ACTIVE SECURITY SERVICES LIMITED was founded on 2011-04-04 and had its registered office in Oldham. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
ACTIVE SECURITY SERVICES LIMITED
 
Legal Registered Office
OLDHAM
OL9 7PG
Other companies in M19
 
Previous Names
A1 SECURITY SERVICES LIMITED20/11/2015
Filing Information
Company Number 07590456
Date formed 2011-04-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SECURITY SERVICES LIMITED
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Companies with same name ACTIVE SECURITY SERVICES LIMITED
The following companies were found which have the same name as ACTIVE SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE SECURITY SERVICES (GB) LTD THE CENTREFIELD GROUP THE BROADWAY MANSFIELD NOTTINGHAMSHIRE NG18 2RL Dissolved Company formed on the 2009-06-16
ACTIVE SECURITY SERVICES PRIVATE LIMITED NEAR BALUA CHOWCK RAJA BAZAR GOPALPUR (WEST) MOTIHARI Bihar 845401 ACTIVE Company formed on the 2012-09-17
Active Security Services LLC Indiana Unknown
ACTIVE SECURITY SERVICES LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2019-10-17

Company Officers of ACTIVE SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD UMAR
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
AMBREEN NAWAB
 Director 2015-01-14 2015-07-16
ABDUL HANNAN
 Director 2011-12-23 2014-10-13
AAMIR IQBAL
 Company Secretary 2011-04-04 2011-12-28
AAMIR IQBAL
 Director 2011-04-04 2011-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD UMAR QASWA LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off

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
2017-12-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-23DS01APPLICATION FOR STRIKING-OFF
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-20RES15CHANGE OF NAME 16/11/2015
2015-11-20CERTNMCOMPANY NAME CHANGED A1 SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0127/09/15 FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR AMBREEN NAWAB
2015-07-16AP01DIRECTOR APPOINTED MR MUHAMMAD UMAR
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 1060 STOCKPORT ROAD MANCHESTER M19 2SX
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0104/04/15 FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MRS AMBREEN NAWAB
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL HANNAN
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0104/04/14 FULL LIST
2014-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0104/04/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 28 PETERBOROUGH ROAD LONDON E10 6DL UNITED KINGDOM
2012-05-18AR0104/04/12 FULL LIST
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY AAMIR IQBAL
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR AAMIR IQBAL
2012-01-07AP01DIRECTOR APPOINTED MR ABDUL HANNAN
2012-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2012 FROM 32 LAWN AVENUE GREAT YARMOUTH NR30 1QN UNITED KINGDOM
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE SECURITY SERVICES 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 ACTIVE SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE SECURITY SERVICES 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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 ACTIVE SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

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

Government spend with ACTIVE SECURITY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-04-29 GBP £462
South Kesteven District Council 2015-04-17 GBP £490
South Kesteven District Council 2015-04-02 GBP £5,880
South Kesteven District Council 2014-12-29 GBP £3,490
South Kesteven District Council 2014-12-29 GBP £3,490
South Kesteven District Council 2014-12-04 GBP £597
South Kesteven District Council 2014-12-04 GBP £597
South Kesteven District Council 2014-07-31 GBP £706
South Kesteven District Council 2014-07-10 GBP £3,177
South Kesteven District Council 2014-05-28 GBP £4,236
South Kesteven District Council 2014-03-19 GBP £1,449

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SECURITY SERVICES 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 ACTIVE SECURITY SERVICES 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 ACTIVE SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OL9 7PG