AS

ALLIANCE SECURITY LIMITED

Active

Company number 04655666

Redhill · Incorporated 4 February 2003

Chancery House 3, Hatchlands Road, Redhill, Surrey, RH1 6AA

Private security activities · SIC 80100


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
1 August 2009
MB
MUNDAY, Brian
Secretary
11 August 2006
MB
MUNDAY, Brian
Director
4 February 2003
LB
LAWSON, Barry William
Director · Resigned
1 March 2006
HB
HOLMES, Brian
Secretary · Resigned
19 December 2005
MG
MUNDAY, Gary
Director · Resigned
19 December 2005
AR
AILUNKA READ, Ulla Maija
Secretary · Resigned
4 February 2003
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
4 February 2003
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
4 February 2003

Persons with significant control

PS
First Class Service Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 January 2026
PS
Mr Brian Munday
Born April 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 February 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2017 View
Legacy
Capital
9 March 2017 View
Legacy
Insolvency
9 March 2017 View
Resolution
Resolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Person Secretary Company With Change Date
Officers
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Address
29 April 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Accounts
3 May 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Incorporation Company
Incorporation
4 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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