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Airis Security Technologies Limited

Airis Security Technologies Limited is an active company incorporated on 19 February 2013 with the registered office located in London, Greater London. Airis Security Technologies Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08408868
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Bell Yard
London
Greater London
WC2A 2JR
United Kingdom
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Honeybourne Place Jessop Avenue Cheltenham GL50 3SH United Kingdom
Telephone
02476350630
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Bahamas • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1974
Airis Security Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airis Security Holdings Limited
Alexander James Church and Michael Edward Jordon are mutual people.
Active
Sir John Lyon House Management Limited
Alexander James Church is a mutual person.
Active
Coretech Security Services Limited
Alexander James Church is a mutual person.
Active
Coretech Security Holdings Limited
Alexander James Church is a mutual person.
Active
Coretech Holdings Limited
Alexander James Church is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.62M
Increased by £1.9M (+264%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.75M
Decreased by £724.51K (-21%)
Total Liabilities
-£1.28M
Decreased by £1.13M (-47%)
Net Assets
£1.48M
Increased by £402.3K (+37%)
Debt Ratio (%)
46%
Decreased by 22.73% (-33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Inspection Address Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Airis Security Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 3 Mar 2023
Airis Security Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Register inspection address has been changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH United Kingdom to Grosvener House Basing View Basingstoke RG21 4HG
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Change of share class name or designation
Submitted on 15 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Particulars of variation of rights attached to shares
Submitted on 14 Jun 2023
Memorandum and Articles of Association
Submitted on 14 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year