Parental companies, filial companies, and officers of AAB SECURITY SERVICES LIMITED

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 1

Rauf, Rana Abdul
Director born in January 1984
Individual (36 offsprings)
Officer
2025-02-17 ~ now
OF - Director → CIF 0
Mr Rana Abdul Rauf
Born in January 1984
Individual (36 offsprings)
Person with significant control
2025-02-17 ~ 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

Ceased 3

1
Hamid, Asif
Director born in November 1971
Individual (2 offsprings)
Officer
2020-01-21 ~ 2020-09-14
OF - Director → CIF 0
Mr Asif Hamid
Born in November 1971
Individual (2 offsprings)
Person with significant control
2020-01-21 ~ 2020-09-14
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
2
Hasan, Abrar Ul
Director born in February 1987
Individual (3 offsprings)
Officer
2022-05-01 ~ 2025-02-17
OF - Director → CIF 0
Mr Abrar Ul Hasan
Born in February 1987
Individual (3 offsprings)
Person with significant control
2022-05-01 ~ 2025-02-17
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
3
Mukhtar, Mudassir
Director born in January 1984
Individual (10 offsprings)
Officer
2020-09-14 ~ 2022-05-01
OF - Director → CIF 0
Mr Mudassir Mukhtar
Born in January 1984
Individual (10 offsprings)
Person with significant control
2020-09-14 ~ 2022-05-01
PE - Has significant influence or control → CIF 0

Company in focus

AAB SECURITY SERVICES LIMITED

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Property, Plant & Equipment

4,582 GBP2024-01-31

1,387 GBP2023-01-31

Debtors

86,520 GBP2024-01-31

86,520 GBP2023-01-31

Cash at bank and in hand

39,438 GBP2024-01-31

5,744 GBP2023-01-31

Current Assets

125,958 GBP2024-01-31

92,264 GBP2023-01-31

Creditors

Amounts falling due within one year

-64,973 GBP2024-01-31

-57,849 GBP2023-01-31

Net Current Assets/Liabilities

60,985 GBP2024-01-31

34,415 GBP2023-01-31

Total Assets Less Current Liabilities

65,567 GBP2024-01-31

35,802 GBP2023-01-31

Creditors

Amounts falling due after one year

-65,205 GBP2024-01-31

-65,205 GBP2023-01-31

Net Assets/Liabilities

362 GBP2024-01-31

-29,403 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

4,937 GBP2024-01-31

1,387 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

355 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

355 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2023-02-01 ~ 2024-01-31

100 GBP2022-02-01 ~ 2023-01-31

Average Number of Employees

62023-02-01 ~ 2024-01-31

32022-02-01 ~ 2023-01-31

AAB SECURITY SERVICES LIMITED
Info
Registered number 12415469
109 Cheetham Hill Road, Manchester M8 8PY
Private Limited Company incorporated on 2020-01-21 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.