ARMFORCE SECURITY LTD
LONDON ARM FORCE SECURITY LTD

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Company number 07853787
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Antonio Savvas Kounnis on 1 November 2016; Director's details changed for Mr Paul Karas on 1 November 2016. The most likely internet sites of ARMFORCE SECURITY LTD are www.armforcesecurity.co.uk, and www.armforce-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Armforce Security Ltd is a Private Limited Company. The company registration number is 07853787. Armforce Security Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Armforce Security Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. . IZZET, Ahmet is a Director of the company. KARAS, Paul is a Director of the company. KOUNNIS, Antonio Savvas is a Director of the company. Director CHIAKKA, Leni has been resigned. Director IZZET, Ahmet has been resigned. The company operates in "Private security activities".


Current Directors

Director
IZZET, Ahmet
Appointed Date: 27 August 2013
41 years old
Director
KARAS, Paul
Appointed Date: 09 February 2012
47 years old
Director
KOUNNIS, Antonio Savvas
Appointed Date: 17 June 2015
46 years old

Resigned Directors

Director
CHIAKKA, Leni
Resigned: 27 August 2013
Appointed Date: 21 November 2011
51 years old
Director
IZZET, Ahmet
Resigned: 09 February 2012
Appointed Date: 21 November 2011
41 years old

Persons With Significant Control

Mr Paul Dimitras Alexander Karras
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Kounnis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMFORCE SECURITY LTD Events

12 Apr 2017
Confirmation statement made on 21 November 2016 with updates
12 Apr 2017
Director's details changed for Mr Antonio Savvas Kounnis on 1 November 2016
12 Apr 2017
Director's details changed for Mr Paul Karas on 1 November 2016
12 Apr 2017
Director's details changed for Mr Ahmet Izzet on 1 November 2016
12 Apr 2017
Director's details changed for Mr Ahmet Izzet on 1 November 2016
...
... and 22 more events
07 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Jul 2012
Company name changed arm force security LTD\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
09 Feb 2012
Appointment of Mr Paul Karas as a director
09 Feb 2012
Termination of appointment of Ahmet Izzet as a director
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARMFORCE SECURITY LTD Charges

5 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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