Active Watch Security Solution Ltd is a private limited company located at 54 Old Street, Ashton-Under-Lyne OL6 6LB. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 1 director.
Director Mian S., appointed on 21 March 2021.
The company is categorised as "private security activities" (SIC code: 80100). According to official database there was a name change on 2019-09-27 and their previous name was Activewatch Security Ltd.
The latest confirmation statement was filed on 2022-09-09 and the deadline for the next filing is 2023-09-23. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 54 Old Street |
| Town | Ashton-under-lyne |
| Post code | OL6 6LB |
| Country of origin | United Kingdom |
| Registration Number | 11559575 |
| Date of Incorporation | Mon, 10th Sep 2018 |
| Industry | Private security activities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 23rd Sep 2023 (2023-09-23) |
| Last confirmation statement dated | Fri, 9th Sep 2022 |
Position: Director
Appointed: 21 March 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Mian S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Tanzeel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mian S.
| Notified on | 21 March 2021 |
| Nature of control: |
significiant influence or control |
Tanzeel R.
| Notified on | 10 September 2018 |
| Ceased on | 21 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Activewatch Security | September 27, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Current Assets | 1 250 | 1 736 | ||
| Net Assets Liabilities | 10 976 | 100 | 100 | 100 |
| Other | ||||
| Creditors | 12 226 | 50 000 | ||
| Net Current Assets Liabilities | 10 976 | 1 736 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 250 | 1 736 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy