Company number 07187375
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address CHISLEHURST BUSINESS CENTRE 1 BROMLEY LANE, CHISLEHURST, KENT, BR7 6LH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
GBP 1
. The most likely internet sites of AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED are www.affianceintegratedsecuritysolutions.co.uk, and www.affiance-integrated-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Affiance Integrated Security Solutions Limited is a Private Limited Company.
The company registration number is 07187375. Affiance Integrated Security Solutions Limited has been working since 12 March 2010.
The present status of the company is Active. The registered address of Affiance Integrated Security Solutions Limited is Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent Br7 6lh. . GLASS, Andrew William is a Director of the company. GLASS, Julia is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Andrew William Glass
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED Events
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 15 more events
04 Oct 2011
Director's details changed for Mr Andrew William Glass on 4 October 2011
30 Sep 2011
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 30 September 2011
13 Apr 2011
Annual return made up to 12 March 2011 with full list of shareholders
13 Apr 2011
Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ United Kingdom on 13 April 2011
12 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted