A3 SECURITY SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4

1
Rama, Astrit
Businessman born in October 1966
Individual (1 offspring)
Officer
2015-09-30 ~ 2015-11-01
OF - Director → CIF 0
2
Stafa, Arnaldo
Born in October 1992
Individual (4 offsprings)
Officer
2025-07-29 ~ now
OF - Director → CIF 0
Stafa, Arnaldo
Businessman born in October 1992
Individual (4 offsprings)
2013-11-25 ~ 2015-09-25
OF - Director → CIF 0
2017-04-10 ~ 2019-04-05
OF - Director → CIF 0
Mr Arnaldo Stafa
Born in October 1992
Individual (4 offsprings)
Person with significant control
2017-04-10 ~ 2019-04-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
3
Stafa, Jason
Director born in August 1999
Individual (4 offsprings)
Officer
2019-04-05 ~ 2025-07-29
OF - Director → CIF 0
Mr Jason Stafa
Born in August 1999
Individual (4 offsprings)
Person with significant control
2025-07-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Jason Stafa
Born in March 1967
Individual (4 offsprings)
Person with significant control
2020-10-22 ~ 2025-07-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Stafa, Algerta
Service born in April 1989
Individual (4 offsprings)
Officer
2014-09-12 ~ 2017-04-10
OF - Director → CIF 0
Stafa, Algerta
Director born in April 1989
Individual (4 offsprings)
2019-04-06 ~ 2019-04-06
OF - Director → CIF 0
Mrs Algerta Stafa
Born in April 1989
Individual (4 offsprings)
Person with significant control
2016-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Company in focus

Period: 2013-11-25 ~ now

Company number: 08788833

Registered name

A3 SECURITY SERVICES LTD - now

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Fixed Assets

49,307 GBP2024-11-30

30,195 GBP2023-11-30

Current Assets

64,673 GBP2024-11-30

65,933 GBP2023-11-30

Creditors

Amounts falling due within one year

-21,881 GBP2024-11-30

-41,679 GBP2023-11-30

Net Current Assets/Liabilities

42,792 GBP2024-11-30

24,254 GBP2023-11-30

Total Assets Less Current Liabilities

92,099 GBP2024-11-30

54,449 GBP2023-11-30

Creditors

Amounts falling due after one year

-14,173 GBP2024-11-30

Net Assets/Liabilities

77,926 GBP2024-11-30

54,449 GBP2023-11-30

Equity

77,926 GBP2024-11-30

54,449 GBP2023-11-30

Average Number of Employees

52023-12-01 ~ 2024-11-30

52022-12-01 ~ 2023-11-30

A3 SECURITY SERVICES LTD
Info
Registered number 08788833
312a Nightingale Road, London N9 8PP
PRIVATE LIMITED COMPANY incorporated on 2013-11-25 (12 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-04
CIF 0

Offspring entities and appointments 0

Not found in our database.