RA

REDLINE ASSURED SECURITY LIMITED

Active

Company number 05915087

Doncaster, England · Incorporated 24 August 2006

The National Safety And Security Academy First Avenue, Finningley, Doncaster, DN9 3RH, England

Last updated on 24 August 2026

Private security activities · SIC 80100

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

Company history

Previous company names

REDLINE AVIATION SECURITY LTD · 24 August 2006 – 2 April 2025

Company overview

REDLINE ASSURED SECURITY LIMITED is an active private limited company incorporated on 24 August 2006. It is registered in England and Wales and operates from The National Safety and Security Academy, First Avenue, Finningley, Doncaster, DN9 3RH. The company’s principal activity is private security activities (SIC 80100).

It is currently controlled by Trustflight Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s most recent directors, Richard Martin Steeves (Jersey) and Jonathan Karl Steeves (Canada), were appointed on 20 August 2025. Michael Sanchez Montes was appointed company secretary on the same date.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on time. The confirmation statement was last made up to 2 December 2025 and is not overdue. Recent filings include a change of registered office address and an extension of the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Trustflight Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
18 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Certificate Change Of Name Company
Change Of Name
2 April 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Accounts With Accounts Type Small
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Memorandum Articles
Incorporation
29 September 2023 View
Resolution
Resolution
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Notice Of Removal Of A Director
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Memorandum Articles
Incorporation
14 November 2018 View
Resolution
Resolution
14 November 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Memorandum Articles
Incorporation
21 May 2018 View
Resolution
Resolution
21 May 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Resolution
Resolution
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Legacy
Capital
11 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2016 View
Legacy
Insolvency
11 February 2016 View
Resolution
Resolution
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Notice Restriction On Company Articles
Change Of Constitution
10 September 2014 View
Resolution
Resolution
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Change Person Director Company
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Appoint Person Director Company With Name
Officers
17 July 2012 View
Appoint Corporate Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Legacy
Mortgage
29 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Legacy
Mortgage
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Legacy
Mortgage
11 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Dormant
Accounts
10 June 2008 View
Legacy
Capital
5 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Incorporation Company
Incorporation
24 August 2006 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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