Advance Secured Solutions Ltd
- Company number
- 09062086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2014
- Nature of business
- Other engineering activities
Private security activities
Combined facilities support activities
Registered office
Previous names
- Advance Security Solutions Limited (until 23 Dec 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Huma Mehmood | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Jun 2017 | 2 Oct 2018 |
| Mr Ameer Faisal | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Jun 2017 | 30 May 2024 |
| Mrs Huma Mehmood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2025 | |
| Mr Ameer Faisal | Ownership Of Shares 25 To 50 Percent | 5 Aug 2024 | |
| Mrs Shireen Tariq | Ownership Of Shares 50 To 75 Percent | 30 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £182,942 | - | 44 |
| 31 Aug 2024 | £173,345 | - | 16 |
| 31 Aug 2023 | £146,062 | - | 30 |
| 31 May 2022 | £207,583 | £128,493 | 74 |
| 31 May 2021 | £248,865 | - | 50 |
| 31 May 2020 | £119,481 | - | 35 |
| 31 May 2019 | £111,068 | £2,532 | - |
| 31 May 2018 | £38,572 | £1,409 | - |
| 31 May 2017 | -£4,910 | £12,180 | - |
| 31 May 2016 Dormant | £1 | £1 | - |
| 31 May 2015 Dormant | £1 | £1 | - |