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Company Information for

ASEL INTEGRATED SECURITY SOLUTIONS LTD

GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7DE,
Company Registration Number
10259434
Private Limited Company
Active

Company Overview

About Asel Integrated Security Solutions Ltd
ASEL INTEGRATED SECURITY SOLUTIONS LTD was founded on 2016-07-01 and has its registered office in London. The organisation's status is listed as "Active". Asel Integrated Security Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASEL INTEGRATED SECURITY SOLUTIONS LTD
 
Legal Registered Office
GREENSIDE HOUSE, 50 STATION ROAD
WOOD GREEN
LONDON
N22 7DE
 
Previous Names
AMBERSTONE SECURITY LIMITED05/09/2024
AMBERSTONE GUARDING LIMITED31/05/2019
INFINEYE SERVICES LIMITED29/09/2018
SAFARI TRAINING SOLUTIONS LIMITED26/03/2018
SAFARI MANPOWER LIMITED24/08/2016
Filing Information
Company Number 10259434
Company ID Number 10259434
Date formed 2016-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB249443289  
Last Datalog update: 2024-11-05 19:26:39
Primary Source:Companies House
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Company Officers of ASEL INTEGRATED SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MOHAMED MUDHIR
 Director 2016-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22Director's details changed for Mr Daniel Lee Hardy on 2024-11-22
2024-11-19Director's details changed for Mr Daniel Lee Hardy on 2024-11-19
2024-09-16CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-05Company name changed amberstone security LIMITED\certificate issued on 05/09/24
2024-08-16REGISTERED OFFICE CHANGED ON 16/08/24 FROM Greenside House, 50 Station Road Wood Green London N22 7DE
2024-08-16REGISTERED OFFICE CHANGED ON 16/08/24 FROM Greenside House, 50 Station Road London N22 7DE
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM Greenside House 50 Station Road Wood Green London N22 7DE England
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England
2024-05-09FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-12DIRECTOR APPOINTED MR DANIEL LEE HARDY
2024-01-29APPOINTMENT TERMINATED, DIRECTOR JASON TRIGG
2023-11-21Current accounting period shortened from 31/03/24 TO 31/12/23
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 102594340006
2023-07-14Change of details for Amberstone Security Group Limited as a person with significant control on 2022-12-01
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ARGENBRIGHT JR
2022-12-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 102594340005
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 102594340005
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 102594340004
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 102594340004
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 102594340004
2022-10-26RES01ADOPT ARTICLES 26/10/22
2022-10-26MEM/ARTSARTICLES OF ASSOCIATION
2022-08-16MEM/ARTSARTICLES OF ASSOCIATION
2022-08-16RES01ADOPT ARTICLES 16/08/22
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102594340002
2022-08-04AP01DIRECTOR APPOINTED FRANK ARGENBRIGHT JR
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GILLIES
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102594340003
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-13CH01Director's details changed for Mr Jason Trigg on 2022-07-13
2022-07-13PSC05Change of details for Amberstone Security Group Limited as a person with significant control on 2021-10-18
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE England
2021-09-16AAMDAmended group accounts made up to 2021-03-31
2021-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-07PSC07CESSATION OF JASON TRIGG AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07PSC02Notification of Amberstone Security Group Limited as a person with significant control on 2021-05-21
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102594340003
2020-12-11MEM/ARTSARTICLES OF ASSOCIATION
2020-12-11RES01ADOPT ARTICLES 11/12/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102594340001
2019-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102594340001
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102594340002
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-05-31RES15CHANGE OF COMPANY NAME 31/05/19
2019-05-31RES15CHANGE OF COMPANY NAME 31/05/19
2019-05-14SH0129/03/19 STATEMENT OF CAPITAL GBP 1.414
2019-05-14SH0129/03/19 STATEMENT OF CAPITAL GBP 1.414
2019-04-29SH02Sub-division of shares on 2018-09-24
2019-04-29SH02Sub-division of shares on 2018-09-24
2019-04-17AP01DIRECTOR APPOINTED MR ANDREW JOHN GILLIES
2019-04-17AP01DIRECTOR APPOINTED MR ANDREW JOHN GILLIES
2019-04-05PSC04Change of details for Mr Jason Trigg as a person with significant control on 2019-03-29
2019-04-05PSC04Change of details for Mr Jason Trigg as a person with significant control on 2019-03-29
2019-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON TRIGG
2019-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON TRIGG
2019-04-05PSC07CESSATION OF MOHAMED MUDHIR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05PSC07CESSATION OF MOHAMED MUDHIR AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MUDHIR
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED MUDHIR
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102594340001
2018-09-29RES15CHANGE OF COMPANY NAME 29/09/18
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Office 64 321 - 323 High Road Chadwell Heath Romford RM6 6AX England
2018-09-28AP01DIRECTOR APPOINTED MR JASON TRIGG
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM PO BOX RM6 6AX OFFICE 64 321 - 323 HIGH ROAD CHADWELL HEATH RM6 6AX ENGLAND
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM OFFCIE 64 321 - 323 HIGH ROAD ROMFORD RM6 6AX ENGLAND
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 21 HARBOUR HOUSE COLDHARBOUR LANE RAINHAM RM13 9YB ENGLAND
2018-03-26RES15CHANGE OF COMPANY NAME 26/03/18
2018-03-26CERTNMCOMPANY NAME CHANGED SAFARI TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/18
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 4 Whitworth Crescent Enfield EN3 6YG England
2017-01-18AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2016-08-24RES15CHANGE OF COMPANY NAME 24/08/16
2016-08-24CERTNMCOMPANY NAME CHANGED SAFARI MANPOWER LIMITED CERTIFICATE ISSUED ON 24/08/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ASEL INTEGRATED SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASEL INTEGRATED SECURITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ASEL INTEGRATED SECURITY SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASEL INTEGRATED SECURITY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ASEL INTEGRATED SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASEL INTEGRATED SECURITY SOLUTIONS LTD
Trademarks
We have not found any records of ASEL INTEGRATED SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASEL INTEGRATED SECURITY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ASEL INTEGRATED SECURITY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASEL INTEGRATED SECURITY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASEL INTEGRATED SECURITY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASEL INTEGRATED SECURITY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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