ARION SECURITY (UK) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 07479438
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of ARION SECURITY (UK) LTD are www.arionsecurityuk.co.uk, and www.arion-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Arion Security Uk Ltd is a Private Limited Company. The company registration number is 07479438. Arion Security Uk Ltd has been working since 29 December 2010. The present status of the company is Active. The registered address of Arion Security Uk Ltd is Britannia House Leagrave Road Luton Bedfordshire Lu3 1rj. . KHAN, Kamran is a Director of the company. SHOUKAT, Ali Muhammad is a Director of the company. Director EARLY, Susan has been resigned. Director KHAN, Kamran has been resigned. The company operates in "Private security activities".


Current Directors

Director
KHAN, Kamran
Appointed Date: 14 August 2015
42 years old
Director
SHOUKAT, Ali Muhammad
Appointed Date: 21 March 2013
41 years old

Resigned Directors

Director
EARLY, Susan
Resigned: 02 April 2013
Appointed Date: 29 December 2010
47 years old
Director
KHAN, Kamran
Resigned: 25 June 2015
Appointed Date: 10 October 2014
42 years old

Persons With Significant Control

Mr Kamran Khan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ali Muhammad Shoukat
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARION SECURITY (UK) LTD Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
14 Aug 2015
Appointment of Mr Kamran Khan as a director on 14 August 2015
09 Jul 2015
Termination of appointment of Kamran Khan as a director on 25 June 2015
...
... and 9 more events
04 Jan 2013
Annual return made up to 29 December 2012 with full list of shareholders
30 Sep 2012
Total exemption small company accounts made up to 31 December 2011
30 Apr 2012
Registered office address changed from 75 Wellington Street Luton Bedfordshire LU1 5AA England on 30 April 2012
06 Feb 2012
Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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