ADVANCE SECURED SOLUTIONS 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

Active 4

1
Mrs Huma Mehmood
Born in January 1979
Individual (3 offsprings)
Person with significant control
2025-01-21 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Ameer Faisal
Born in October 1976
Individual (4 offsprings)
Person with significant control
2024-08-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mrs Shireen Tariq
Born in October 1972
Individual (1 offspring)
Person with significant control
2024-05-30 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Riaz, Bilal
Business Person born in February 1993
Individual (6 offsprings)
Officer
2025-08-26 ~ now
OF - Director → CIF 0

Ceased 4

1
Mehmood, Huma
Business Executive born in January 1979
Individual (3 offsprings)
Officer
2016-10-25 ~ 2018-10-02
OF - Director → CIF 0
Mrs Huma Mehmood
Born in January 1979
Individual (3 offsprings)
Person with significant control
2017-06-17 ~ 2018-10-02
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Faisal, Ameer
Business born in October 1976
Individual (4 offsprings)
Officer
2014-05-29 ~ 2017-08-31
OF - Director → CIF 0
Faisal, Ameer
Business Person born in October 1976
Individual (4 offsprings)
2021-11-24 ~ 2024-02-02
OF - Director → CIF 0
Faisal, Ameer
Individual (4 offsprings)
Officer
2014-05-29 ~ 2024-02-02
OF - Secretary → CIF 0
Mr Ameer Faisal
Born in October 1976
Individual (4 offsprings)
Person with significant control
2017-06-17 ~ 2024-05-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
3
Khan, Zia Ur Rehman
Business Person born in January 1991
Individual (1 offspring)
Officer
2024-02-05 ~ 2025-08-26
OF - Director → CIF 0
4
Riaz, Bilal, Mr.
Operations Director born in February 1993
Individual (6 offsprings)
Officer
2018-06-01 ~ 2021-10-21
OF - Director → CIF 0
Riaz, Bilal, Mr.
Business Person born in February 1993
Individual (6 offsprings)
2023-09-20 ~ 2025-01-21
OF - Director → CIF 0

Company in focus

Previous name

ADVANCE SECURITY SOLUTIONS LIMITED - 2019-12-23

Standard Industrial Classification

81100 - Combined Facilities Support Activities

71129 - Other Engineering Activities

80100 - Private Security Activities

Brief company account

Fixed Assets

4,911 GBP2024-08-31

6,554 GBP2023-08-31

Current Assets

419,817 GBP2024-08-31

594,660 GBP2023-08-31

Creditors

Amounts falling due within one year

-241,608 GBP2024-08-31

-434,803 GBP2023-08-31

Net Current Assets/Liabilities

178,209 GBP2024-08-31

159,857 GBP2023-08-31

Total Assets Less Current Liabilities

183,120 GBP2024-08-31

166,411 GBP2023-08-31

Creditors

Amounts falling due after one year

-9,775 GBP2024-08-31

-20,349 GBP2023-08-31

Net Assets/Liabilities

173,345 GBP2024-08-31

146,062 GBP2023-08-31

Equity

173,345 GBP2024-08-31

146,062 GBP2023-08-31

Average Number of Employees

532023-09-01 ~ 2024-08-31

162022-06-01 ~ 2023-08-31

ADVANCE SECURED SOLUTIONS LTD
Info
ADVANCE SECURITY SOLUTIONS LIMITED - 2019-12-23
Registered number 09062086
Office 207 Ceme Centre, Marsh Way, Rainham RM13 8EU
Private Limited Company incorporated on 2014-05-29 (11 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.