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Companies House/Rainham/Company profile

ADVANCE SECURED SOLUTIONS LTD

Active
09062086·incorporated 2014-05-29

ADVANCE SECURED SOLUTIONS LTD is an active UK private limited company, incorporated on 29 May 2014 at Companies House (number 09062086; OpenRegistry canonical ID GB-09062086-advance-secured-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 3,541 active companies registered in Rainham (postcode RM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-29
Registered Address
OFFICE 207 CEME CENTRE, MARSH WAY, RAINHAM, RM13 8EU, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCE SECURED SOLUTIONS LTD has 3 persons with significant control on file:

  • Mrs Shireen Tariq born 1972 resident in England, British national. Notified 2024-05-30.
    • Owns 50–75% of shares
  • Mr Ameer Faisal born 1976 resident in England, British national. Notified 2024-08-05.
    • Owns 25–50% of shares
  • Mrs Huma Mehmood born 1979 resident in England, British national. Notified 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ameer Faisal born 1976 resident in England, Pakistani national. Notified 2017-06-17. Ceased 2024-05-30.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Huma Mehmood born 1979 resident in England, Pakistani national. Notified 2017-06-17. Ceased 2018-10-02.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ADVANCE SECURED SOLUTIONS LTD has previously traded as:

  • ADVANCE SECURITY SOLUTIONS LIMITED (until 2019-12-23)

Similar UK companies

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