Menna Overview
Here’s a quick overview of AIRIS SECURITY HOLDINGS LIMITED 👀 — a London, England based business that started in 2022.
AIRIS SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No14542710
- Age3 years 11 months Incorporated 15 December 2022
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF, United Kingdom
AIRIS SECURITY HOLDINGS LIMITED is an active company incorporated on 15 December 2022 and based in London, England, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 01 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 01 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 01 Oct 2026
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Oct 2025
Resolution
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Sep 2023
Second Filing Change Details Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 27 Feb 2023
Memorandum Articles
3 Years Ago on 27 Feb 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 08 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHURCH, Alexander James | director | Mar 1974 | 15 Dec 2022 |
| JORDON, Michael Edward | director | Aug 1979 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander James Church | Mar 1974 | 15 Dec 2022 |
Related Companies
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CHURCH, Alexander James, JORDON, Michael Edward are mutual persons.
CHURCH, Alexander James are mutual persons.
CHURCH, Alexander James are mutual persons.
CORETECH SECURITY HOLDINGS LIMITED
CHURCH, Alexander James are mutual persons.
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Here’s a quick overview of AIRIS SECURITY HOLDINGS LIMITED 👀 — a London, England based business that started in 2022.