Asgard Security Ltd
- Company number
- 14305861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2022
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOURBUTTS, Stuart | Director | 1 Sep 2023 | |
| TATTON, Thomas | Secretary | 19 Jun 2024 | 15 Mar 2025 |
| TATTON, Thomas | Director | 29 Apr 2024 | 20 Jun 2024 |
| SHADOW, Chase | Director | 2 Apr 2024 | 29 Apr 2024 |
| TATTON, Thomas | Director | 19 Aug 2022 | 1 Feb 2024 |
| HAQNAWAZ, Khaleel | Director | 19 Aug 2022 | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Sourbutts | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Feb 2024 | |
| Mr Thomas Tatton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 1 Feb 2026 |
| Mr Khaleel Haqnawaz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 1 Feb 2026 |
| Mr Khaleel Haqnawaz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2022 | 1 Feb 2024 |
| Mr Thomas Tatton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2022 | 1 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 | £17,535 | 25 |
| 31 Aug 2025 | £12,603 | 9 |
| 31 Aug 2024 | -£22,136 | 25 |
| 31 Aug 2023 Dormant | £100 | - |