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Aw Security Limited

Aw Security Limited is an active company incorporated on 8 September 2020 with the registered office located in Fareham, Hampshire. Aw Security Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12864160
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (11 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (1 year remaining)
Last change occurred 13 hours ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
6a The Gardens
Broadcut
Fareham
Hampshire
PO16 8SS
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was Audley Chaucer Solicitors Bewley House Park Road Esher Surrey KT10 8NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1965
PSC • Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1956
Director • Israeli • Lives in England • Born in Sep 1980
Mr Marc Charles Alan Della-Gana
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pryvate Technologies Ltd
Jonathan Parker-Bray is a mutual person.
Active
The Property Hub South Limited
Jonathan Parker-Bray is a mutual person.
Active
Bit Shield Limited
Jonathan Parker-Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£46.73K
Increased by £13.81K (+42%)
Total Liabilities
-£46.63K
Increased by £13.81K (+42%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
13 Hours Ago on 27 Dec 2025
Mr Jonathan Parker-Bray Details Changed
1 Month Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Mr Marc Charles Alan Della-Gana Details Changed
1 Month Ago on 12 Nov 2025
Mr Peter Mcmahon Details Changed
1 Month Ago on 12 Nov 2025
Mr Jonathan Parker-Bray (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr Marc Charles Alan Della-Gana (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Mr Jonathan Parker-Bray Details Changed
1 Month Ago on 12 Nov 2025
Dr Ramez Borbara Details Changed
1 Month Ago on 12 Nov 2025
Mr Peter Mcmahon (PSC) Details Changed
1 Month Ago on 12 Nov 2025
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 27 Dec 2025
Director's details changed for Mr Marc Charles Alan Della-Gana on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Dr Ramez Borbara on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from Audley Chaucer Solicitors Bewley House Park Road Esher Surrey KT10 8NP United Kingdom to 6a the Gardens Broadcut Fareham Hampshire PO16 8SS on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Jonathan Parker-Bray on 12 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Mr Jonathan Parker-Bray on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Marc Charles Alan Della-Gana as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Jonathan Parker-Bray as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Peter Mcmahon as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Peter Mcmahon on 12 November 2025
Submitted on 12 Nov 2025
Repayment History
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