OpenCompanies

A3 Security Services Ltd

Company number
08788833
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2013
Nature of business
Private security activities

Registered office

312a Nightingale Road
London
N9 8PP

Control

NameNature of controlNotifiedCeased
Mrs Algerta Stafa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Sep 2016 15 Jun 2017
Mr Arnaldo Stafa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 Apr 2017 25 Apr 2019
Mrs Algerta Stafa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2019 22 Oct 2020
Mr Jason Stafa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2020 29 Jul 2025
Mr Jason Stafa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £80,840 - 5
30 Nov 2024 £77,926 - 5
30 Nov 2023 £54,449 £13 5
30 Nov 2022 £29,691 £42,120 5
30 Nov 2021 £6,349 £1,199 5
30 Nov 2020 £13,489 - 3
30 Nov 2019 £24,430 £3,892 2
30 Nov 2018 £9,673 - 6
29 Nov 2017 £5,945 £98 0
29 Nov 2016 £4,235 £322 -
30 Nov 2015 -£2,401 £2,756 -
29 Nov 2014 -£17,400 £100 -

Connections

Companies at the same address

Data