AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED

AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED is an active private limited company, incorporated on 12 March 2010. The nature of the business is Private security activities. The company's registered office is on Dunheved Road, Launceston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED previously had the company name SENATOR SECURITY SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07187375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 111 DUNHEVED ROAD
Post TownLAUNCESTON
CountryENGLAND
PostcodePL15 9JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 01/05/2013 onwards:
AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED
Prior to 01/05/2013:
SENATOR SECURITY SOLUTIONS LTD

Directors

(The company's officers)
MR ANDREW WILLIAM GLASS
(~67 year old British national)
11 DUNHEVED ROAD, LAUNCESTON, PL15 9JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2010
JULIA GLASS
(~46 year old British national)
11 DUNHEVED ROAD, LAUNCESTON, PL15 9JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2013

Shareholders

(Persons of Significant Control)
Mr Andrew William Glass
(~67 year old British national)
11, Dunheved Road, Launceston, PL15 9JE, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW WILLIAM GLASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, PL15 9JE.

Map of AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED at local scale
Map of AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED at local scale
Map of AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED at district scale
Map of AFFIANCE INTEGRATED SECURITY SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL15 9JE

Other companies with registered offices in PL15 9JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)