ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED
MANCHESTER

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Company number 06902102
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address SECURITY HOUSE, 25 ADDINGTON STREET, MANCHESTER, M4 5EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 768 . The most likely internet sites of ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED are www.associatedsecurityservicesholdings.co.uk, and www.associated-security-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Burnage Rail Station is 4.6 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Security Services Holdings Limited is a Private Limited Company. The company registration number is 06902102. Associated Security Services Holdings Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Associated Security Services Holdings Limited is Security House 25 Addington Street Manchester M4 5eu. . TURNER, Stephen John is a Director of the company. TURNER JR, Roy is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, Stephen John
Appointed Date: 11 May 2009
62 years old

Director
TURNER JR, Roy
Appointed Date: 11 May 2009
64 years old

Persons With Significant Control

Mr Stephen John Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
18 Jul 2016
Group of companies' accounts made up to 31 October 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 768

04 Aug 2015
Group of companies' accounts made up to 31 October 2014
19 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 768

...
... and 16 more events
03 Nov 2009
Particulars of a mortgage or charge / charge no: 5
03 Nov 2009
Particulars of a mortgage or charge / charge no: 4
31 Oct 2009
Particulars of a mortgage or charge / charge no: 1
19 May 2009
Accounting reference date extended from 31/05/2010 to 31/10/2010
11 May 2009
Incorporation

ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED Charges

7 June 2013
Charge code 0690 2102 0006
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units A1 to A5, halesfield 24, telford, t/nos:SL46006 &…
30 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit d queensbridge industrial park london…
30 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 296 high street tunstall t/no SF92405 by way of fixed…
30 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings in brunswick street t/no LA736911 and…
30 October 2009
Legal charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of duncombe street…
30 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…