Company number 10374377
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 78A CUNNINGHAM PARK, HARROW, UNITED KINGDOM, HA1 4QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Radoskav Kotlar as a director on 12 November 2016; Termination of appointment of Malik Ijaz as a director on 10 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of AZ SECURITY SOLUTIONS PROVIDER LIMITED are www.azsecuritysolutionsprovider.co.uk, and www.az-security-solutions-provider.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Az Security Solutions Provider Limited is a Private Limited Company.
The company registration number is 10374377. Az Security Solutions Provider Limited has been working since 14 September 2016.
The present status of the company is Active. The registered address of Az Security Solutions Provider Limited is 78a Cunningham Park Harrow United Kingdom Ha1 4qj. . KOTLAR, Radoskav is a Director of the company. Director IJAZ, Malik has been resigned. Director SHAHZAD, Naeem has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
IJAZ, Malik
Resigned: 10 November 2016
Appointed Date: 27 October 2016
55 years old
Director
SHAHZAD, Naeem
Resigned: 26 October 2016
Appointed Date: 14 September 2016
56 years old
Persons With Significant Control
Mr Malik Ijaz
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Naeem Shahzad
Notified on: 14 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AZ SECURITY SOLUTIONS PROVIDER LIMITED Events
13 Nov 2016
Appointment of Mr Radoskav Kotlar as a director on 12 November 2016
13 Nov 2016
Termination of appointment of Malik Ijaz as a director on 10 November 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Oct 2016
Registered office address changed from 24 Ambassador Close Hounslow TW3 3DW England to 16 Lansbury Avenue Feltham TW14 0JP on 27 October 2016
27 Oct 2016
Appointment of Mr Malik Ijaz as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Naeem Shahzad as a director on 26 October 2016
21 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-20
11 Oct 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 24 Ambassador Close Hounslow TW3 3DW on 11 October 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
-
MODEL ARTICLES ‐
Model articles adopted