Founded in 2017, Amiral Security, classified under reg no. 10544263 is an active company. Currently registered at 270 Slade Road B23 7LX, Birmingham the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has one director. Grigore P., appointed on 3 January 2017. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 270 Slade Road |
| Town | Birmingham |
| Post code | B23 7LX |
| Country of origin | United Kingdom |
| Registration Number | 10544263 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Private security activities |
| Industry | Activities of sport clubs |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 03 January 2017
The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Grigore P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Grigore P.
| Notified on | 1 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-30 | 2018-01-31 | 2019-01-31 | 2020-01-26 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th December 2023 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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