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Company Information for

ARESSEC LTD

170 Draycott Avenue, Harrow, HA3 0BZ,
Company Registration Number
08731257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aressec Ltd
ARESSEC LTD was founded on 2013-10-14 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Aressec Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARESSEC LTD
 
Legal Registered Office
170 Draycott Avenue
Harrow
HA3 0BZ
Other companies in W8
 
Filing Information
Company Number 08731257
Company ID Number 08731257
Date formed 2013-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-10-31
Account next due 2020-10-31
Latest return 2019-09-10
Return next due 2020-10-22
Type of accounts DORMANT
Last Datalog update: 2023-05-12 11:17:28
Primary Source:Companies House
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Companies with same name ARESSEC LTD
The following companies were found which have the same name as ARESSEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARESSECURITYK9 LTD 11 FORGE MILL ROAD REDDITCH WORCESTERSHIRE B98 8HP Active - Proposal to Strike off Company formed on the 2019-03-26

Company Officers of ARESSEC LTD

Current Directors
Officer Role Date Appointed
IVAYLO KIROV IVANOV
 Company Secretary 2013-10-14
JEREMY JOSEPH JULIAN PHIPPS CB
 Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITAR GEORGIEV DIMITROV
 Director 2013-10-14 2014-06-06
PETAR DIMITROV POPOV
 Director 2013-10-14 2014-06-06
IVAYLO KIROV IVANOV
 Director 2013-10-14 2014-03-15
PETAR DIMITROV POPOV
 Company Secretary 2013-10-14 2013-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOSEPH JULIAN PHIPPS CB STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 1998-06-15 CURRENT 1911-06-17 Active

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
2023-06-06Final Gazette dissolved via compulsory strike-off
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31TM02Termination of appointment of Ivaylo Kirov Ivanov on 2020-03-31
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM 32 South Molton Road London E16 1PE England
2019-09-13PSC07CESSATION OF JEREMY JOSEPH JULIAN PHIPPS CB AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-10AP01DIRECTOR APPOINTED MR PETAR DIMITROV POPOV
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 96 Kensington High Street Kensington High Street London W8 4SG
2016-09-17DISS40Compulsory strike-off action has been discontinued
2016-09-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16AR0109/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-01AR0109/06/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DIMITAR DIMITROV
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETAR POPOV
2014-04-09AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-09CH01Director's details changed for Mr Jeremy Julian Joseph Phipps on 2014-04-08
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IVAYLO IVANOV
2014-03-16AP03SECRETARY APPOINTED MR IVAYLO KIROV IVANOV
2014-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETAR POPOV
2014-03-16AP01DIRECTOR APPOINTED MR JEREMY JULIAN JOSEPH PHIPPS
2014-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAYLO IVANOV / 14/10/2013
2014-03-16AP01DIRECTOR APPOINTED MR PETAR DIMITROV POPOV
2014-03-16AP01DIRECTOR APPOINTED MR DIMITAR GEORGIEV DIMITROV
2014-03-16AP03SECRETARY APPOINTED MR PETAR DIMITROV POPOV
2014-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2014 FROM 32 SOUTH MOLTON ROAD LONDON E16 1PE UNITED KINGDOM
2013-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 ARESSEC 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 ARESSEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARESSEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 ARESSEC LTD

Intangible Assets
Patents
We have not found any records of ARESSEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARESSEC LTD
Trademarks
We have not found any records of ARESSEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARESSEC 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 ARESSEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARESSEC 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 ARESSEC 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 ARESSEC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA3 0BZ