REDLINE ASSURED SECURITY LIMITED

Company Number 05915087

Status Active
Incorporated August 24, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The National Safety And Security Academy First Avenue
Doncaster
DN9 3RH

Nature of Business (SIC)
80100
Previous Names
REDLINE AVIATION SECURITY LTD
Ceased on Apr 2, 2025
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Dec 16, 2026
Registry Status Live Synced
Corporate Intelligence Summary

REDLINE ASSURED SECURITY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05915087, this organization has been active since August 2006. Primarily in the 80100 sector, the business maintains its official headquarters at The National Safety And Security Academy First Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Persons With Significant Control
Sep 29, 2026
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Accounts
Feb 18, 2026
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Address
Jan 6, 2026
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Confirmation Statement
Dec 7, 2025
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Address
Aug 31, 2025
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Officers
Aug 26, 2025
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Officers
Aug 26, 2025
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Officers
Aug 26, 2025
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Persons With Significant Control
Aug 26, 2025
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Officers
Aug 26, 2025
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Officers
Aug 26, 2025
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Officers
Aug 26, 2025
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Persons With Significant Control
Aug 26, 2025
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Mortgage
Aug 20, 2025
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Accounts
Jul 10, 2025
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Change Of Name
Apr 2, 2025
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Officers
Dec 11, 2024
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Confirmation Statement
Dec 2, 2024
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Persons With Significant Control
Nov 11, 2024
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Persons With Significant Control
Nov 11, 2024
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Accounts
Oct 19, 2024
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Confirmation Statement
Dec 15, 2023
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Incorporation
Sep 29, 2023
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Resolution
Sep 27, 2023
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Mortgage
Sep 20, 2023
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Ownership & Significant Control

Significant Controllers
Trustflight Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Air Partner Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Redline Worldwide Limited
• Ownership of shares 75 to 100 percent as firm
Corporate Entity Person With Significant Control
Redline Securities Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
12% over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

Corporate Knowledge Graph

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