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 Number | 07187375 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/03/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 11 DUNHEVED ROAD |
---|
Post Town | LAUNCESTON |
---|
Country | ENGLAND |
---|
Postcode | PL15 9JE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 24/03/2025 |
---|
Last Made Up Date | 10/03/2024 |
---|
Return
Next Due Date | 07/04/2017 |
---|
Last Made Up Date | 10/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)