A SECURITY LIMITED
Company is dissolved
General Information
NAME
A SECURITY LIMITED
COMPANY NUMBER
04919894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
02/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2014
ACCOUNTS MADE UP TO
31/07/2013
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PREVIOUS NAMES
27/03/2007
26/06/2009
ADMIRAL FIRE & SECURITY LIMITED
View all previous names
HERTS
SG6 9BL
PO Box 501, The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Martin Bruce Wood (915744614) Appointed |
| 16/02/2024 | New Board Member Graham John McMullen (903247684) Appointed |
| 20/10/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about A SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2003 - 28/02/2007 (3 years and 4 months) Born in Oct 1938 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
Director: 02/10/2003 - 21/01/2011 (7 years and 3 months) Secretary: 28/02/2007 - 21/01/2011 (3 years and 10 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Martin Bruce Wood (915744614) Appointed |
| 16/02/2024 | New Board Member Graham John McMullen (903247684) Appointed |
| 20/10/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 24/02/2014 | Rebecca Jane McMullen (907836705) has left the board |
| 24/02/2014 | James Lynton Carroll (913935785) has left the board |
| 25/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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