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Companies House/London/Company profile

A3 SECURITY SERVICES LTD

Active
08788833·incorporated 2013-11-25

A3 SECURITY SERVICES LTD is an active UK private limited company, incorporated on 25 November 2013 at Companies House (number 08788833; OpenRegistry canonical ID GB-08788833-a3-security-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-25
Registered Address
312A NIGHTINGALE ROAD, LONDON, N9 8PP, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-26. Financial year-end: 26/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-25. Next confirmation statement due 2016-10-23.

Persons with significant control

A3 SECURITY SERVICES LTD has 1 person with significant control on file:

  • Mr Jason Stafa born 1999 resident in England, British national. Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Algerta Stafa born 1989 resident in England, British national. Notified 2019-04-06. Ceased 2020-10-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Algerta Stafa born 1989 resident in England, British national. Notified 2016-09-01. Ceased 2017-06-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Arnaldo Stafa born 1992 resident in England, British national. Notified 2017-04-10. Ceased 2019-04-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Jason Stafa born 1967 resident in England, British national. Notified 2020-10-22. Ceased 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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