Introduction
Watch Company
A
ALLIED SECURITY SERVICES LTD
ALLIED SECURITY SERVICES LTD is an active company incorporated on 20 January 2021 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. ALLIED SECURITY SERVICES LTD was registered 5 years ago.(SIC: 80100)
Status
active
Active since 5 years ago
Company No
13145818
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
64 Yardley Green Road Birmingham, B9 5QE,
Previous Addresses
, Rajoka 1 Victoria Square, Birmingham, B1 1BD, England
From: 20 January 2021To: 13 June 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Muhammad Ibrahim
ActiveBankside, Greater ManchesterSK14 3PE
Born October 1990
Director
Appointed 25 Apr 2025
SHAH, Muhammad Ibrahim
Bankside, Greater ManchesterSK14 3PE
Born October 1990
Director
25 Apr 2025
Active
RAJOKA, Mehmood Hayat
Resigned1 Victoria Square, BirminghamB1 1BD
Born April 1990
Director
Appointed 20 Jan 2021
Resigned 25 Apr 2025
RAJOKA, Mehmood Hayat
1 Victoria Square, BirminghamB1 1BD
Born April 1990
Director
20 Jan 2021
Resigned 25 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammad Ibrahim Shah
ActiveBankside, Greater ManchesterSK14 3PE
Born October 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Mr Muhammad Ibrahim Shah
Bankside, Greater ManchesterSK14 3PE
Born October 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2025
Active
Mr Mehmood Hayat Rajoka
Ceased1 Victoria Square, BirminghamB1 1BD
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jan 2021
Ceased 25 Apr 2025
Mr Mehmood Hayat Rajoka
1 Victoria Square, BirminghamB1 1BD
Born April 1990
Ownership of shares 75 to 100 percent
20 Jan 2021
Ceased 25 Apr 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2023
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2022