co
Corporate
Observer
Homepage
Data
Great Britain
Company
EAGLES SECURITY LIMITED

EAGLES SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLES SECURITY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05911207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLES SECURITY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EAGLES SECURITY LIMITED located?

    Registered Office Address
    Unit 156 Robert Dashwood Way
    SE17 3PZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLES SECURITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EAGLES SECURITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2024
    Next Confirmation Statement DueDec 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2023
    OverdueYes

    What are the latest filings for EAGLES SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Aldi Celi as a director on Jul 06, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Cessation of Aldi Celi as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Appointment of Mr Klajdi Hazizi as a director on Jan 25, 2023

    		2 pagesAP01

    Registered office address changed from 104 Oldstead Road Kent BR1 5RJ to Unit 156 Robert Dashwood Way London SE17 3PZ on Feb 07, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Cessation of Petra Celi as a person with significant control on Oct 10, 2019

    		1 pagesPSC07

    Termination of appointment of Petra Celi as a secretary on Oct 10, 2019

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1GH to 104 Oldstead Road Kent BR1 5RJ on Oct 11, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 21, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EAGLES SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZIZI, Klajdi
    Robert Dashwood Way
    SE17 3PZ London
    Unit 156
    England
    		Director
    Robert Dashwood Way
    SE17 3PZ London
    Unit 156
    England
    		EnglandGreekAccountant305278730001
    CELI, Petra
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Secretary
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		British115060140001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    CELI, Aldi
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Director
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		United KingdomBritishSecurity174499110001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLES SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aldi Celi
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Apr 06, 2016
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Petra Celi
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Apr 06, 2016
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0