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ASEL TEMPORARY SECURITY SOLUTIONS LTD (03448690)

ASEL TEMPORARY SECURITY SOLUTIONS LTD (03448690) is an active UK company. incorporated on 13 October 1997. with registered office in Team Valley. The company operates in the Administrative and Support Service Activities sector, engaged in security systems service activities. ASEL TEMPORARY SECURITY SOLUTIONS LTD has been registered for 28 years.

Company Number
03448690
Status
active
Type
ltd
Incorporated
13 October 1997
Age
28 years
Address
Protector House, Team Valley, NE11 0ZF
Industry Sector
Administrative and Support Service Activities
Business Activity
Security systems service activities
SIC Codes
80200

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ASEL TEMPORARY SECURITY SOLUTIONS LTD

ASEL TEMPORARY SECURITY SOLUTIONS LTD is an active company incorporated on 13 October 1997 with the registered office located in Team Valley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. ASEL TEMPORARY SECURITY SOLUTIONS LTD was registered 28 years ago.(SIC: 80200)

Status

active

Active since 28 years ago

Company No

03448690

LTD Company

Age

28 Years

Incorporated 13 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

THE PROTECTOR GROUP LIMITED
From: 26 June 2003To: 5 September 2024
PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED
From: 13 October 1997To: 26 June 2003
Contact
Address

Protector House Station Approach Team Valley, NE11 0ZF,

Timeline

42 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Oct 97
Director Left
Nov 10
Director Joined
May 12
Director Left
Oct 12
Director Left
Nov 12
Director Joined
Apr 14
Loan Secured
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Secured
Jun 16
Director Left
Aug 16
Director Joined
Oct 16
Director Left
Nov 17
Director Left
Aug 20
Director Joined
Oct 20
Funding Round
Mar 21
Funding Round
Jul 21
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Owner Exit
Feb 23
Owner Exit
Feb 23
New Owner
Feb 23
Director Left
May 23
Loan Secured
Jul 23
Loan Secured
Jul 23
Director Left
Jan 24
Director Joined
Mar 24
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Cleared
Nov 25
Director Left
Feb 26
2
Funding
23
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

163

Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Memorandum Articles
21 November 2025
MAMA
Resolution
21 November 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
14 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2025
MR01Registration of a Charge
Change To A Person With Significant Control
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
21 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Certificate Change Of Name Company
5 September 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Change Account Reference Date Company Current Shortened
21 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 February 2023
TM02Termination of Secretary
Notification Of A Person With Significant Control
27 February 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
7 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 December 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 November 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
24 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
26 August 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
3 August 2022
RP04SH01RP04SH01
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Capital Allotment Shares
7 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 June 2021
AA01Change of Accounting Reference Date
Resolution
10 April 2021
RESOLUTIONSResolutions
Capital Allotment Shares
31 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
10 November 2015
RP04RP04
Appoint Person Secretary Company With Name Date
12 May 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Appoint Person Director Company With Name Date
2 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
14 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Resolution
29 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Change Person Director Company With Change Date
2 November 2012
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 November 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2012
TM01Termination of Director
Legacy
6 July 2012
MG01MG01
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Legacy
4 July 2012
MG01MG01
Legacy
30 May 2012
MG02MG02
Legacy
30 May 2012
MG02MG02
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
23 May 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 May 2012
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Secretary Company With Change Date
3 November 2010
CH03Change of Secretary Details
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
10 September 2008
288aAppointment of Director or Secretary
Resolution
28 May 2008
RESOLUTIONSResolutions
Legacy
28 May 2008
128(4)128(4)
Legacy
28 May 2008
128(4)128(4)
Resolution
28 May 2008
RESOLUTIONSResolutions
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 December 2007
AAAnnual Accounts
Legacy
1 November 2007
363aAnnual Return
Accounts With Accounts Type Full
1 April 2007
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Resolution
23 October 2006
RESOLUTIONSResolutions
Legacy
13 October 2006
123Notice of Increase in Nominal Capital
Resolution
4 October 2006
RESOLUTIONSResolutions
Resolution
4 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 2006
AAAnnual Accounts
Legacy
20 October 2005
363aAnnual Return
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 December 2004
AAAnnual Accounts
Legacy
5 October 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
19 July 2004
AUDAUD
Accounts With Accounts Type Full
9 July 2004
AAAnnual Accounts
Legacy
17 March 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2003
363sAnnual Return (shuttle)
Legacy
20 November 2003
403aParticulars of Charge Subject to s859A
Legacy
20 November 2003
403aParticulars of Charge Subject to s859A
Legacy
30 October 2003
395Particulars of Mortgage or Charge
Legacy
30 October 2003
395Particulars of Mortgage or Charge
Legacy
30 October 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Certificate Change Of Name Company
26 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 2002
AAAnnual Accounts
Legacy
18 April 2002
395Particulars of Mortgage or Charge
Legacy
28 February 2002
287Change of Registered Office
Legacy
5 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 May 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Legacy
8 January 2001
363sAnnual Return (shuttle)
Legacy
20 December 2000
88(2)R88(2)R
Legacy
28 November 2000
287Change of Registered Office
Resolution
28 November 2000
RESOLUTIONSResolutions
Legacy
28 November 2000
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
15 February 2000
AAAnnual Accounts
Accounts With Accounts Type Small
5 July 1999
AAAnnual Accounts
Legacy
15 January 1999
395Particulars of Mortgage or Charge
Legacy
10 December 1998
363sAnnual Return (shuttle)
Legacy
9 September 1998
225Change of Accounting Reference Date
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
6 May 1998
395Particulars of Mortgage or Charge
Legacy
11 December 1997
288cChange of Particulars
Legacy
11 December 1997
288cChange of Particulars
Incorporation Company
13 October 1997
NEWINCIncorporation