A.ron's Security Ltd is a private limited company situated at The Venue, St Merryn Park, Padstow PL28 8QA. Its net worth is valued to be 100 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 3 directors.
Director Hannah M., appointed on 02 July 2021. Director Gary D., appointed on 01 September 2020. Director Aaron M., appointed on 15 March 2019.
The company is categorised as "licensed restaurants" (SIC: 56101), "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-01-26 and the date for the following filing is 2024-02-09. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Venue |
| Office Address2 | St Merryn Park |
| Town | Padstow |
| Post code | PL28 8QA |
| Country of origin | United Kingdom |
| Registration Number | 11885850 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Licensed restaurants |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 15 March 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Hannah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gary D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aaron M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hannah M.
| Notified on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary D.
| Notified on | 15 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron M.
| Notified on | 15 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Current Assets | 7 185 | 6 159 | 25 227 | |
| Net Assets Liabilities | -8 501 | -73 762 | ||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Average Number Employees During Period | 4 | 5 | 11 | |
| Creditors | 9 954 | 16 824 | 120 854 | |
| Fixed Assets | 1 203 | 2 164 | 93 025 | |
| Net Current Assets Liabilities | -2 769 | -10 665 | -95 627 | |
| Total Assets Less Current Liabilities | -1 566 | -8 501 | -2 602 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (6 pages) |
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