ASAP SPECIALIST SECURITY UK LTD

ASAP SPECIALIST SECURITY UK LTD is an active private limited company, incorporated on 25 April 2002. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Struet, Brecon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ASAP SPECIALIST SECURITY UK LTD has two previous names, the most recent of which was A HAS (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOUGHROOD HOUSE
Address Line 2	97 THE STRUET
Post Town	BRECON
Country	WALES
Postcode	LD3 7LS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

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)

74909 - Other professional, scientific and technical activities n.e.c.

80100 - Private security activities

Company Name History

From 16/01/2015 onwards:

ASAP SPECIALIST SECURITY UK LTD

From 13/06/2007 to 16/01/2015:

A HAS (UK) LTD

Prior to 13/06/2007:

JDB (UK ASBESTOS SURVEYORS) LIMITED

Directors

(The company's officers)

MR IAN JAMES DENT

(~58 year old British national)

BOUGHROOD HOUSE 97 THE STRUET, BRECON, LD3 7LS, WALES

Current Director
Gives occupation as SECURITY CONTROLLER
Usually resident in WALES

Appointed on 27/05/2021

MISS GILLIAN TATE

(~56 year old British national)

BOUGHROOD HOUSE 97 THE STRUET, BRECON, LD3 7LS, WALES

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 05/05/2014

MR IAN JAMES DENT

BOUGHROOD HOUSE 97 THE STRUET, BRECON, LD3 7LS, WALES

Current Secretary

Appointed on 18/11/2018

Shareholders

(Persons of Significant Control)

Mrs Gillian Tate

(~56 year old British national)

Boughrood House, 97 The Struet, Brecon, LD3 7LS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2016

Connections

(Shared officers)

ARDENT GALLERIES LIMITED

MR IAN JAMES DENT

Source: Companies House

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)