Argenbright Security Europe Limited is a private limited company that can be found at Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden CB10 1NY. Incorporated on 2021-03-08, this 3-year-old company is run by 4 directors.
Director Daniel H., appointed on 11 March 2024. Director Ernie P., appointed on 01 August 2022. Director Frank A., appointed on 01 August 2022.
The company is categorised as "private security activities" (SIC: 80100). According to Companies House database there was a change of name on 2022-12-01 and their previous name was Amberstone Security Group Limited.
The last confirmation statement was filed on 2023-09-06 and the date for the next filing is 2024-09-20. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Stanley House Station Approach, London Road |
| Office Address2 | Great Chesterford |
| Town | Saffron Walden |
| Post code | CB10 1NY |
| Country of origin | United Kingdom |
| Registration Number | 13249975 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Frank A. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ah Uk Pvt. Ltd that entered Manchester, England as the official address. This PSC has a legal form of "a private company limited by shares registered in england and wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jason T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frank A.
| Notified on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Ah Uk Pvt. Ltd
378-380 Deansgate, Manchester, M3 4LY, England
| Legal authority | Companies Act 2006 |
| Legal form | A Private Company Limited By Shares Registered In England And Wales |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14218852 |
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason T.
| Notified on | 8 March 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
| Notified on | 8 March 2021 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Amberstone Security Group | December 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-01 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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