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Az Security Solutions Ltd

Az Security Solutions Ltd is an active company incorporated on 20 May 2020 with the registered office located in Manchester, Greater Manchester. Az Security Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12615274
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Picadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE
England
Address changed on 5 Feb 2025 (8 months ago)
Previous address was Picadilly Business Centre Aldow Enterprise Park Mancheter M12 6AE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1993
Director • Slovak • Lives in England • Born in Mar 1990
Director • British • Lives in Scotland • Born in Aug 1995
Mr Saad Nasa Murray
PSC • British • Lives in Scotland • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgoud Ltd
Ally Nasser Mughairy and Saad Nasa Murray are mutual people.
Active
Acacallis Limited
Ally Nasser Mughairy is a mutual person.
Active
Picaddily Courier Services Ltd
Jan Bajza is a mutual person.
Active
Silver Industries Limited
Ally Nasser Mughairy is a mutual person.
Active
Heritage Wholesale Co Limited
Saad Nasa Murray is a mutual person.
Active
Flexitime Solutions Ltd
Ally Nasser Mughairy is a mutual person.
Dissolved
5home Improvement Limited
Saad Nasa Murray is a mutual person.
Dissolved
Phoenix UK Holdings Ltd
Ally Nasser Mughairy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17.25K
Decreased by £5.95K (-26%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£158.1K
Increased by £28.76K (+22%)
Total Liabilities
-£337.37K
Decreased by £78.84K (-19%)
Net Assets
-£179.27K
Increased by £107.59K (-38%)
Debt Ratio (%)
213%
Decreased by 108.39% (-34%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Saad Nasa Murray (PSC) Appointed
8 Months Ago on 15 Feb 2025
Mr Saad Nasa Murray Appointed
8 Months Ago on 15 Feb 2025
Ally Nasser Mughairy (PSC) Resigned
8 Months Ago on 15 Feb 2025
Ally Nasser Mughairy Resigned
8 Months Ago on 15 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Ally Nasser Mughairy Appointed
1 Year 8 Months Ago on 2 Feb 2024
Ally Nasser Mughairy (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of Ally Nasser Mughairy as a director on 15 February 2025
Submitted on 25 Apr 2025
Cessation of Ally Nasser Mughairy as a person with significant control on 15 February 2025
Submitted on 25 Apr 2025
Notification of Saad Nasa Murray as a person with significant control on 15 February 2025
Submitted on 25 Apr 2025
Appointment of Mr Saad Nasa Murray as a director on 15 February 2025
Submitted on 25 Apr 2025
Registered office address changed from Picadilly Business Centre Aldow Enterprise Park Mancheter M12 6AE England to Picadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 25 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Appointment of Mr Ally Nasser Mughairy as a director on 2 February 2024
Submitted on 21 Jun 2024
Repayment History
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