Albiz Security Limited

Company Registration Number: 02177987

Company registered in England and Wales

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Albiz Security Limited is a Private Company Limited by Shares first registered on 14 October 1987. Its current registered address is in London.

Registered Address

2 COLLEGE APPROACH
GREENWICH
LONDON
ENGLAND
SE10 9HY

There are 11 companies currently registered at this postcode, including this one.

All companies at SE10 9HY

Registration Data

Company Number

02177987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,329£86,945£67,505£97,667£87,052£94,779
of which Cash £6,897£2,104£7,541£4,147£4,105£10,477
Total Assets £69,329£86,945£67,505£97,667£87,052£94,779
Current Liabilities £112,541£134,591£119,558£153,483£149,877£165,782
Net Current Assets £-43,212£-47,646£-52,053£-55,816£-62,825£-71,003
Total Net Worth £-37,413£-39,125£-41,137£-44,142£-47,463£-52,683

Previous Names

No previous names

Company Officers

  • BOUDJEMAA, Susanna Gasparini

    Secretary

     

    28 Burney Street
    Greenwich
    London
    SE10 8EX

  • AMORY, Murray Clarance

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Manor House
    Barnes Ghaut
    Nevis
    West Indies

  • BOUDJEMAA, Susanna Gasparini

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    28 Burney Street
    Greenwich
    London
    SE10 8EX

  • CRUDGINGTON, Raymond

    Secretary

    Appointed on 4 August 2004

    Resigned on 8 September 2004

    110 Norman Road
    Greenwich
    London
    SE10 9EH

  • AMORY, Joy

    Director

    Appointed on 1 August 2000

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    12 Aston Avenue
    Kenton
    Middlesex
    HA3 0DB

  • AMORY, Murray Clarance

    Director

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1954

    106a Brondesbury Villas
    Kilburn
    London
    NW6

  • BERNARD, Cecil

    Director

    Appointed on 1 January 1996

    Resigned on 21 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    6 Hastings Street
    Royal Arsenal
    London
    SE18 6SY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZFIH. Transaction: MzE3MjYyOTgwN2FkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from 15a Nelson Road Greenwich London SE10 9JB to 2 College Approach Greenwich London SE10 9HY on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ6ZPE. Transaction: MzE2NzExNTc3N2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54E2A6Q. Transaction: MzE0NTkwMTIzMmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53DDVF5. Transaction: MzE0NTA0OTkxOGFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45F6IXU. Transaction: MzEyMTY4NDUwOWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44APVT6. Transaction: MzEyMDI1NTM3MGFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39S7FYA. Transaction: MzEwMTc5MjI2MGFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ2KR. Transaction: MzA5NzUxMjY0OWFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHRE9. Transaction: MzA3NTYyNjkxOWFkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23JKWMR. Transaction: MzA3NDE2NDkzNWFkaXF6a2N4.

  11. 23 May 2012 Termination of appointment of Joy Amory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IWBUP. Transaction: MzA1Nzk4NTQ4MmFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16T1RU9. Transaction: MzA1NjAxNzc2NWFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q63GX. Transaction: MzA1NTAwNzE2NWFkaXF6a2N4.

  14. 19 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZHFKYD0. Transaction: MzA0NTcwNDc2OWFkaXF6a2N4.

  15. 10 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6LC3UV5. Transaction: MzAzODczMDUzNGFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARU7OSWE. Transaction: MzAzNTA2MTkyOGFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X6X5JSVB. Transaction: MzAzNDc1NzkyM2FkaXF6a2N4.

  18. 30 November 2010 Registered office address changed from 5 College Approach Greenwich London SE10 9HY on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3HAXPJW. Transaction: MzAyNzkyNTQ5M2FkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANPVFKJZ. Transaction: MzAxNzAxMjkxNGFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X9P3RIQX. Transaction: MzAxMjQ5MTQyOGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Mrs Susanna Gasparini Boudjemaa on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9P3QIQW. Transaction: MzAxMjQ5MTI5MGFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Joy Amory on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9P3PIQV. Transaction: MzAxMjQ5MTI4OWFkaXF6a2N4.

  23. 27 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOG6ABTY. Transaction: MjAzNzkyODI4MWFkaXF6a2N4.

  24. 31 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IYC8LK. Transaction: MjAyOTQ4Mjc5NWFkaXF6a2N4.

  25. 8 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP29YPC. Transaction: MjAwMjg5ODc4NWFkaXF6a2N4.

  26. 14 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNDIxMmFkaXF6a2N4.

  27. 17 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NDY2N2FkaXF6a2N4.

  28. 11 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5NjE4N2FkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMzcyOWFkaXF6a2N4.

  30. 5 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzOTA3NGFkaXF6a2N4.

  31. 8 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI4MTAyNWFkaXF6a2N4.

  32. 21 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU1NzA4N2FkaXF6a2N4.

  33. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMwNjA1MmFkaXF6a2N4.

  34. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyMTE3MWFkaXF6a2N4.

  35. 6 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NTMxMTM1NWFkaXF6a2N4.

  36. 7 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczOTMzM2FkaXF6a2N4.

  37. 12 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MzA2ODc0MmFkaXF6a2N4.

  38. 8 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NDYzNWFkaXF6a2N4.

  39. 14 July 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNDMyMzUwNmFkaXF6a2N4.

  40. 8 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3NzM2NmFkaXF6a2N4.

  41. 25 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMjg5NTA2MWFkaXF6a2N4.

  42. 4 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0OTQ3OGFkaXF6a2N4.

  43. 25 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1NTMxMzEyM2FkaXF6a2N4.

  44. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYyNTM1OGFkaXF6a2N4.

  45. 6 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxMzY4N2FkaXF6a2N4.

  46. 12 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NzU0MTY1MmFkaXF6a2N4.

  47. 19 May 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcyMzk0OWFkaXF6a2N4.

  48. 24 April 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg5MTczMmFkaXF6a2N4.

  49. 21 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNDgyMDE1NWFkaXF6a2N4.

  50. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2NTY3N2FkaXF6a2N4.

  51. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5NDQ3M2FkaXF6a2N4.

  52. 24 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3NjY3NWFkaXF6a2N4.

  53. 15 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NTc1OTM1MmFkaXF6a2N4.

  54. 27 October 1996 Registered office changed on 27/10/96 from: 28 burney street greenwich london SE10 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc1ODYwNGFkaXF6a2N4.

  55. 23 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzMjE3NTkyNmFkaXF6a2N4.

  56. 24 April 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2NDE2N2FkaXF6a2N4.

  57. 23 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjUzODY1MGFkaXF6a2N4.

  58. 23 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE3NzUzN2FkaXF6a2N4.

  59. 14 July 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3NDUzNGFkaXF6a2N4.

  60. 29 June 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MzU2MDc5N2FkaXF6a2N4.

  61. 27 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTg3NDA1NmFkaXF6a2N4.

  62. 13 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAwOTM4OTcwNWFkaXF6a2N4.

  63. 5 May 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwMzMyM2FkaXF6a2N4.

  64. 18 May 1993 Return made up to 28/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTIwMTA3OGFkaXF6a2N4.

  65. 20 January 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwNjMzNjg2M2FkaXF6a2N4.

  66. 26 April 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4NDM1NzYwMmFkaXF6a2N4.

  67. 26 April 1992 Return made up to 28/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxNTQ2MmFkaXF6a2N4.

  68. 18 February 1992 Registered office changed on 18/02/92 from: macbean centre macbean street woolwich london SE18 6LW

    Category: Address. Type: 287. Transaction: MDE0NzcxODI2MmFkaXF6a2N4.

  69. 21 June 1991 Return made up to 28/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ1MTI0MmFkaXF6a2N4.

  70. 11 March 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzNTAyNjE4NWFkaXF6a2N4.

  71. 11 March 1991 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA2NTQxMzkyN2FkaXF6a2N4.

  72. 2 July 1990 Return made up to 28/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDA5ODMxM2FkaXF6a2N4.

  73. 8 November 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDE1NDM2ODU2MmFkaXF6a2N4.

  74. 15 September 1989 Return made up to 14/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDUxMDQ5NmFkaXF6a2N4.

  75. 30 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDAyMzQ5NWFkaXF6a2N4.

  76. 14 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY0NDg4MmFkaXF6a2N4.

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