-
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED - Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL, United Kingdom
Company Information
- Company registration number
- 06437637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17, Cliffe Industrial
- Estate, Lewes
- East Sussex
- BN8 6JL Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL UK
Management
- Managing Directors
- AZIMRAYAT, Sousan
- CLAERBOUT, Koen Jan
- KÜPERS (KUEPERS), Marcus Anthonius
- Company secretaries
- CALLENS, Charlotte Hilde
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-26
- Age Of Company 2007-11-26 16 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- Ms Sousan Azimrayat
- Mr Peter Stewart
- -
- -
- Frank Donck
- Ann Myriam Donck
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800148UPXAQEKFX20
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-25
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
-
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED Company Description
- APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED is a ltd registered in United Kingdom with the Company reg no 06437637. Its current trading status is "live". It was registered 2007-11-26. It has declared SIC or NACE codes as "26309". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-25.It can be contacted at Unit 17, Cliffe Industrial .
Get APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Application Solutions (Safety And Security) Limited - Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL, United Kingdom
- 2007-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-08-31) - AP01
-
appoint-person-secretary-company-with-name-date (2021-10-12) - AP03
-
change-account-reference-date-company-current-shortened (2021-10-11) - AA01
-
mortgage-satisfy-charge-full (2021-09-14) - MR04
-
second-filing-capital-allotment-shares (2021-09-13) - RP04SH01
-
capital-allotment-shares (2021-09-09) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2021-09-02) - PSC09
-
notification-of-a-person-with-significant-control (2021-09-02) - PSC01
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
-
notification-of-a-person-with-significant-control-statement (2021-08-31) - PSC08
-
termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
confirmation-statement-with-updates (2020-04-03) - CS01
-
resolution (2020-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-12-07) - AA
-
memorandum-articles (2020-06-03) - MA
-
termination-director-company-with-name-termination-date (2020-05-20) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
-
accounts-with-accounts-type-full (2018-01-05) - AA
-
mortgage-satisfy-charge-full (2018-10-04) - MR04
-
accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
-
accounts-with-accounts-type-full (2017-01-10) - AA
-
confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-12-07) - AUD
-
auditors-resignation-company (2016-11-24) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
-
change-person-director-company-with-change-date (2016-03-11) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-20) - CH01
-
resolution (2013-12-03) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-04-04) - AP01
-
appoint-person-director-company-with-name (2013-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
capital-alter-shares-subdivision (2013-12-03) - SH02
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
accounts-with-accounts-type-medium (2012-09-03) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
accounts-with-accounts-type-medium (2011-12-21) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-02-03) - CH03
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
accounts-with-accounts-type-small (2010-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-09-26) - AA
-
legacy (2009-05-08) - 395
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 363a
-
resolution (2008-08-21) - RESOLUTIONS
-
legacy (2008-05-20) - 225
-
statement-of-affairs (2008-05-12) - SA
-
legacy (2008-05-12) - 88(2)
keyboard_arrow_right 2007
-
incorporation-company (2007-11-26) - NEWINC