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ASEL INTEGRATED SECURITY SOLUTIONS LTD

Company number 10259434

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
05 Sep 2024	CERTNM	Company name changed amberstone security LIMITED\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05	View PDF Company name changed amberstone security LIMITED\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AD01	Registered office address changed from Greenside House, 50 Station Road London N22 7DE to Greenside House, 50 Station Road Wood Green London N22 7DE on 16 August 2024	View PDF Registered office address changed from Greenside House, 50 Station Road London N22 7DE to Greenside House, 50 Station Road Wood Green London N22 7DE on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AD01	Registered office address changed from Greenside House, 50 Station Road Wood Green London N22 7DE to Greenside House, 50 Station Road London N22 7DE on 16 August 2024	View PDF Registered office address changed from Greenside House, 50 Station Road Wood Green London N22 7DE to Greenside House, 50 Station Road London N22 7DE on 16 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7DE England to Greenside House, 50 Station Road Wood Green London N22 7DE on 18 July 2024	View PDF Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7DE England to Greenside House, 50 Station Road Wood Green London N22 7DE on 18 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AD01	Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House 50 Station Road Wood Green London N22 7DE on 16 July 2024	View PDF Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House 50 Station Road Wood Green London N22 7DE on 16 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
12 Mar 2024	AP01	Appointment of Mr Daniel Lee Hardy as a director on 11 March 2024	View PDF Appointment of Mr Daniel Lee Hardy as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Jason Trigg as a director on 1 December 2023	View PDF Termination of appointment of Jason Trigg as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 6 September 2023	View PDF Second filing of Confirmation Statement dated 6 September 2023 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023	View PDF Confirmation statement made on 6 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023 - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	MR01	Registration of charge 102594340006, created on 24 July 2023	View PDF Registration of charge 102594340006, created on 24 July 2023 - link opens in a new window - 56 pages (56 pages)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	PSC05	Change of details for Amberstone Security Group Limited as a person with significant control on 1 December 2022	View PDF Change of details for Amberstone Security Group Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Vishal Varshney as a director on 5 May 2023	View PDF Termination of appointment of Vishal Varshney as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC01	Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022	View PDF Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
16 Nov 2022	MR01	Registration of charge 102594340005, created on 15 November 2022	View PDF Registration of charge 102594340005, created on 15 November 2022 - link opens in a new window - 12 pages (12 pages)
15 Nov 2022	MR01	Registration of charge 102594340004, created on 8 November 2022	View PDF Registration of charge 102594340004, created on 8 November 2022 - link opens in a new window - 54 pages (54 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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