Assero Security Services Limited is a private limited company situated at Office 55 Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-22, this 4-year-old company is run by 2 directors.
Director Luke A., appointed on 22 January 2020. Director Simas N., appointed on 22 January 2020.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | Office 55 Sophia House |
Office Address2 | 28 Cathedral Road |
Town | Cardiff |
Post code | CF11 9LJ |
Country of origin | United Kingdom |
Registration Number | 12418398 |
Date of Incorporation | Wed, 22nd Jan 2020 |
Industry | Private security activities |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Simas N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Luke A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kieran W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Simas N.
Notified on | 22 January 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke A.
Notified on | 22 January 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kieran W.
Notified on | 14 June 2023 |
Ceased on | 14 June 2023 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||
Current Assets | 40 000 | 46 137 | |
Net Assets Liabilities | 2 | 1 | 1 |
Other | |||
Average Number Employees During Period | 2 | 2 | 2 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 45 125 | 1 | 1 |
Creditors | 50 000 | ||
Net Current Assets Liabilities | 40 000 | 46 137 | |
Other Operating Expenses Format2 | 39 767 | 4 828 | 75 961 |
Other Operating Income Format2 | 3 | ||
Profit Loss | -37 556 | 10 476 | -40 818 |
Staff Costs Employee Benefits Expense | 288 965 | 316 257 | |
Total Assets Less Current Liabilities | 2 | 1 | 1 |
Turnover Revenue | 208 | 304 269 | 351 400 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 17th, October 2023 |
accounts | Free Download (9 pages) |
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