Security Air Services Limited in Preston New Road BLACKPOOL

Security Air Services Limited BLACKPOOL

Security Air Services started in year 1992 as Private Limited Company with registration number 02688593. The Security Air Services company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Blackpool at Glasdon House. Postal code: FY4 4WA.

At present there are 2 directors in the the firm, namely Andrew J. and Donald S.. In addition one secretary - Andrew J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Trevor D. who worked with the the firm until 3 February 2003.

Security Air Services Limited Address / Contact

Office Address	Glasdon House
Office Address2	Preston New Road
Town	Blackpool
Post code	FY4 4WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02688593
Date of Incorporation	Tue, 18th Feb 1992
Industry	Dormant Company
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Andrew J.

Position: Director

Appointed: 01 November 2008

Andrew J.

Position: Secretary

Appointed: 03 February 2003

Donald S.

Position: Director

Appointed: 22 April 1992

Roger M.

Position: Director

Appointed: 01 November 2005

Resigned: 31 March 2020

Ian C.

Position: Director

Appointed: 01 November 1999

Resigned: 31 October 2005

Trevor D.

Position: Director

Appointed: 01 November 1999

Resigned: 31 October 2008

Trevor D.

Position: Secretary

Appointed: 22 April 1992

Resigned: 03 February 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 February 1992

Resigned: 22 April 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1992

Resigned: 22 April 1992

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1992

Resigned: 22 April 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Donald S. The abovementioned PSC and has 50,01-75% shares.

Donald S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors	2	2	2	2	2	2	2

Other
Amounts Owed By Related Parties	2	2	2	2	2	2	2
Net Current Assets Liabilities	2	2	2	2	2	2	2
Number Shares Issued Fully Paid		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 27th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 1st, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 23rd, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 17th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 19th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 17th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 23rd, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 9th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 23rd, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 23rd, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 9th, August 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 9th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 16th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 16th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 9th, August 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 9th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 19th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 19th, August 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(288)	Thu, 27th Feb 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 17th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 17th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 21st Feb 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Feb 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 20th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 20th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363(288)	Thu, 22nd Feb 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363(288)	Thu, 22nd Feb 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 21st, August 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 21st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Mar 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 13th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 13th, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Feb 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Feb 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 19th, August 1998	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 19th, August 1998	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 26th Mar 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 26th Mar 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 14th, August 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 14th, August 1997	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 28th Feb 1997 with shareholders record filed on: 28th, February 1997	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 28th Feb 1997 with shareholders record filed on: 28th, February 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 25th, July 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 25th, July 1996	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 4th Mar 1996 with shareholders record filed on: 4th, March 1996	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Mar 1996 with shareholders record filed on: 4th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 9th, August 1995	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 9th, August 1995	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 24th Feb 1995 with shareholders record filed on: 24th, February 1995	annual return	Free Download
363s	Annual return up to Fri, 24th Feb 1995 with shareholders record filed on: 24th, February 1995	annual return
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 15th, August 1994	accounts
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 15th, August 1994	accounts	Free Download
363s	Annual return up to Tue, 8th Mar 1994 with shareholders record filed on: 8th, March 1994	annual return	Free Download
363s	Annual return up to Tue, 8th Mar 1994 with shareholders record filed on: 8th, March 1994	annual return
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 6th, August 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 6th, August 1993	accounts
363s	Annual return up to Sun, 28th Feb 1993 with shareholders record filed on: 28th, February 1993	annual return	Free Download
363s	Annual return up to Sun, 28th Feb 1993 with shareholders record filed on: 28th, February 1993	annual return
224	Accounting reference date notified as 31/10 filed on: 13th, August 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 13th, August 1992	accounts

Security Air Services Limited BLACKPOOL

Security Air Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Andrew J.

Donald S.

Roger M.

Ian C.

Trevor D.

Trevor D.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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