Albiz Security Limited LONDON


Founded in 1987, Albiz Security, classified under reg no. 02177987 is an active company. Currently registered at 2 College Approach SE10 9HY, London the company has been in the business for 37 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Murray A., Susanna B.. Of them, Susanna B. has been with the company the longest, being appointed on 28 March 1992 and Murray A. has been with the company for the least time - from 1 October 1996. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Raymond C. who worked with the the company until 8 September 2004.

Albiz Security Limited Address / Contact

Office Address 2 College Approach
Office Address2 Greenwich
Town London
Post code SE10 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02177987
Date of Incorporation Wed, 14th Oct 1987
Industry Private security activities
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Susanna B.

Position: Secretary

Resigned:

Murray A.

Position: Director

Appointed: 01 October 1996

Susanna B.

Position: Director

Appointed: 28 March 1992

Raymond C.

Position: Secretary

Appointed: 04 August 2004

Resigned: 08 September 2004

Joy A.

Position: Director

Appointed: 01 August 2000

Resigned: 30 April 2012

Cecil B.

Position: Director

Appointed: 01 January 1996

Resigned: 21 October 1997

Murray A.

Position: Director

Appointed: 28 March 1992

Resigned: 01 June 1995

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Murray A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Susanna G. This PSC owns 25-50% shares.

Murray A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susanna G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets135 608144 87862 30937 996
Other
Average Number Employees During Period101188
Creditors80 23871 73475 116105 122
Fixed Assets3 7166 83112 19514 160
Net Current Assets Liabilities55 37073 144-12 807-67 126
Total Assets Less Current Liabilities59 08679 975-612-52 966

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 21st, February 2024
Free Download (5 pages)

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