Founded in 2013, A3 Security Services, classified under reg no. 08788833 is an active company. Currently registered at 312a Nightingale Road N9 8PP, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 26th November and its latest financial statement was filed on 30th November 2021.
The firm has one director. Jason S., appointed on 5 April 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Algerta S., Arnaldo S. and others listed below. There were no ex secretaries.
| Office Address | 312a Nightingale Road |
| Town | London |
| Post code | N9 8PP |
| Country of origin | United Kingdom |
| Registration Number | 08788833 |
| Date of Incorporation | Mon, 25th Nov 2013 |
| Industry | Private security activities |
| End of financial Year | 26th November |
| Company age | 11 years old |
| Account next due date | Wed, 22nd Nov 2023 (157 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 05 April 2019
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Jason S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Algerta S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Arnaldo S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jason S.
| Notified on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Algerta S.
| Notified on | 6 April 2019 |
| Ceased on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arnaldo S.
| Notified on | 10 April 2017 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Algerta S.
| Notified on | 1 September 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-29 | 2014-11-30 | 2015-11-30 | 2016-11-29 | 2016-11-30 | 2017-11-29 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -17 400 | -17 400 | -2 401 | 4 235 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 322 | 98 | 98 | 3 892 | 1 199 | 1 199 | 42 120 | |||||
| Current Assets | 100 | 2 756 | 13 043 | 13 043 | 12 393 | 12 393 | 15 509 | 27 428 | 35 745 | 27 994 | 90 326 | |
| Debtors | 12 721 | 12 721 | 12 295 | 12 295 | 15 509 | 23 536 | 34 546 | 26 795 | 48 206 | |||
| Net Assets Liabilities | 4 235 | 5 945 | 5 945 | 9 673 | 24 430 | 13 489 | 6 349 | 29 691 | ||||
| Other Debtors | 11 728 | 7 457 | 7 457 | 8 | 7 595 | 6 173 | 22 957 | |||||
| Property Plant Equipment | 3 573 | 10 070 | 10 070 | 12 179 | 13 335 | 17 376 | 13 901 | 13 258 | ||||
| Cash Bank In Hand | 100 | 100 | 2 756 | 322 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -17 400 | -17 400 | -2 401 | 4 235 | ||||||||
| Tangible Fixed Assets | 3 573 | |||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -17 500 | -17 500 | -2 501 | 4 135 | ||||||||
| Shareholder Funds | -17 400 | -17 400 | -2 401 | 4 235 | ||||||||
| Other | ||||||||||||
| Version Production Software | 2 021 | 2 021 | 2 022 | 2 023 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 893 | 3 678 | 3 678 | 6 723 | 10 057 | 14 402 | 17 877 | 21 190 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 282 | 5 154 | 4 490 | 2 670 | ||||||||
| Average Number Employees During Period | 6 | 6 | 2 | 3 | 5 | 5 | 5 | |||||
| Bank Borrowings | 20 250 | 20 255 | 8 051 | |||||||||
| Bank Borrowings Overdrafts | 12 | |||||||||||
| Creditors | 12 381 | 16 518 | 16 518 | 18 015 | 16 333 | 12 153 | 15 291 | 65 842 | ||||
| Dividend Declared Payable | 15 000 | |||||||||||
| Fixed Assets | 13 335 | 17 376 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 000 | 3 045 | 3 334 | 3 475 | 3 313 | |||||||
| Loans From Directors | 697 | |||||||||||
| Net Current Assets Liabilities | -17 400 | -17 400 | -2 401 | 662 | 662 | -4 125 | -4 125 | -2 506 | 11 095 | 23 592 | 12 703 | 24 484 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Other Creditors | 3 266 | 4 481 | 4 481 | 5 383 | 3 500 | 3 452 | 1 736 | 2 230 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income | 2 152 | |||||||||||
| Property Plant Equipment Gross Cost | 4 466 | 13 748 | 13 748 | 18 902 | 23 392 | 31 778 | 31 778 | 34 448 | ||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 785 | |||||||||||
| Taxation Social Security Payable | 9 115 | 12 037 | 12 037 | 11 923 | 12 833 | 2 401 | 1 365 | 12 124 | ||||
| Total Assets Less Current Liabilities | -17 400 | 24 430 | 40 968 | 26 604 | 37 742 | |||||||
| Trade Debtors Trade Receivables | 993 | 4 838 | 4 838 | 15 509 | 23 528 | 26 951 | 20 622 | 23 097 | ||||
| Value-added Tax Payable | 6 300 | 12 190 | 36 488 | |||||||||
| Creditors Due Within One Year | 17 500 | 17 500 | 5 157 | 12 381 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 4 466 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 466 | |||||||||||
| Tangible Fixed Assets Depreciation | 893 | |||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 893 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th April 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (4 pages) |
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