Introduction
Watch Company
G
GUNNEBO SAFE STORAGE UK LTD
GUNNEBO SAFE STORAGE UK LTD is an active company incorporated on 8 April 2021 with the registered office located in Farnborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. GUNNEBO SAFE STORAGE UK LTD was registered 5 years ago.(SIC: 80200)
Status
active
Active since 5 years ago
Company No
13322528
LTD Company
Age
5 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Previous Company Names
AGHOCO 2044 LIMITED
From: 8 April 2021To: 30 April 2021
Address
Victoria House 50-58 Victoria Road Farnborough, GU14 7PG,
Previous Addresses
The Gate House Ashdown Business Park Michael Way Maresfield East Sussex TN22 2DU United Kingdom
From: 30 April 2021To: 29 July 2021
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 April 2021To: 30 April 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ATTERBURY, Nathan
Active50-58 Victoria Road, FarnboroughGU14 7PG
Born July 1978
Director
Appointed 28 Apr 2021
ATTERBURY, Nathan
50-58 Victoria Road, FarnboroughGU14 7PG
Born July 1978
Director
28 Apr 2021
Active
AXELSSON, Gunilla Alice Viola
Active50-58 Victoria Road, FarnboroughGU14 7PG
Born May 1976
Director
Appointed 03 Dec 2025
AXELSSON, Gunilla Alice Viola
50-58 Victoria Road, FarnboroughGU14 7PG
Born May 1976
Director
03 Dec 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Apr 2021
Resigned 28 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Apr 2021
Resigned 28 Apr 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Apr 2021
Resigned 28 Apr 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Apr 2021
Resigned 28 Apr 2021
Resigned
NIELSEN, Helge Durhuus
ResignedP O Box 5181, Gothenburg40226
Born May 1972
Director
Appointed 25 Oct 2022
Resigned 03 Dec 2025
NIELSEN, Helge Durhuus
P O Box 5181, Gothenburg40226
Born May 1972
Director
25 Oct 2022
Resigned 03 Dec 2025
Resigned
WILLDIG, Andrew Steven
Resigned50-58 Victoria Road, FarnboroughGU14 7PG
Born April 1968
Director
Appointed 28 Apr 2021
Resigned 30 Apr 2025
WILLDIG, Andrew Steven
50-58 Victoria Road, FarnboroughGU14 7PG
Born April 1968
Director
28 Apr 2021
Resigned 30 Apr 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 28 Apr 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 28 Apr 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 28 Apr 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 28 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dan Sten Olsson
Active50-58 Victoria Road, FarnboroughGU14 7PG
Born February 1947
Nature of Control
Significant influence or control
Notified 21 May 2021
Dan Sten Olsson
50-58 Victoria Road, FarnboroughGU14 7PG
Born February 1947
Significant influence or control
21 May 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 21 May 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 21 May 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
29 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2023
29 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 November 2023
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021
26 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2021