Active Security Installations Ltd

Company Registration Number: 05279633

Company registered in England and Wales

Active Security Installations Ltd is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in London.

Registered Address

3 BEATTY HOUSE
DOLPHINE SQUARE
LONDON
SW1B 3PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05279633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,629£1,095£1,625£2,310£1,596£2,802
of which Cash £29£9£481£844£777£1,104
Total Assets £4,629£1,095£1,625£2,310£1,596£2,802
Current Liabilities £3,800£2,523£0£2,335£2,286£2,610
Net Current Assets £829£-1,428£1,625£-25£-690£192
Total Net Worth £1,049£-1,135£73£495£3£1,056

Previous Names

  • ACTIVE SECURITY INSTALLATION LTD, active until 7 December 2004

Company Officers

  • HODGE, Luke

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: January 1983

    3 Beatty House
    Dolphine Square
    London
    SW1B 3PH

  • HODGE, Luke

    Secretary

    Appointed on 8 November 2004

    Resigned on 6 April 2008

    3 Beatty House
    Dolphine Square
    London
    SW1B 3PH

  • RAHMAN, Nishal

    Director

    Appointed on 8 November 2004

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Installation Engineer

    Month of birth: March 1978

    68 Kelvedon House
    Guildford Road
    London
    SW8 2DW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjI5MzI4OWFkaXF6a2N4.

  2. 14 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDMwNDU3OGFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMTM1MGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWP56G. Transaction: MzEzODg3NjkzOGFkaXF6a2N4.

  5. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjI3MzI3MGFkaXF6a2N4.

  6. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMDcxNWFkaXF6a2N4.

  7. 29 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4L62UCI. Transaction: MzEzNjI3MzI2NWFkaXF6a2N4.

  8. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODg4NzY1NmFkaXF6a2N4.

  9. 12 August 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X4DMTZOY. Transaction: MzEyODg4NzYwN2FkaXF6a2N4.

  10. 15 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMzE2NTU3MGFkaXF6a2N4.

  11. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODIxODA4MWFkaXF6a2N4.

  12. 10 November 2014 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A3JVYULT. Transaction: MzExMDkyODUwM2FkaXF6a2N4.

  13. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM6SY. Transaction: MzEwNjUwNzc4N2FkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X335W4BF. Transaction: MzA5NTg5MDU4MmFkaXF6a2N4.

  15. 10 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27IZ08C. Transaction: MzA3Nzc3NTIyOGFkaXF6a2N4.

  16. 30 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQR49. Transaction: MzA2ODUxNzg4M2FkaXF6a2N4.

  17. 15 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18QB2FS. Transaction: MzA1NzUxNzA0OWFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2RMSI. Transaction: MzA0ODkxNDcxNWFkaXF6a2N4.

  19. 18 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGE63TBH. Transaction: MzAzNTc4NjQ5OGFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X50N4PP7. Transaction: MzAyODI3OTIxM2FkaXF6a2N4.

  21. 22 September 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: A7NPVNKV. Transaction: MzAyMzgwNjYyOWFkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3UYON03. Transaction: MzAyMjQwMTI1M2FkaXF6a2N4.

  23. 13 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X0TZEEXE. Transaction: MzAwMjgxNTkxN2FkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Luke Hodge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0TZDEXD. Transaction: MzAwMjgxNTU4OWFkaXF6a2N4.

  25. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P34PZDJG. Transaction: MjA0MjA2NTY1OGFkaXF6a2N4.

  26. 25 February 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFAM7OW. Transaction: MjAyNjcyODg3NmFkaXF6a2N4.

  27. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUXTJ3JM. Transaction: MjAxNDQxNTMxMmFkaXF6a2N4.

  28. 5 September 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKBL2VZ. Transaction: MjAxMjc3MDM1NGFkaXF6a2N4.

  29. 8 August 2008 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF3A22C. Transaction: MjAxMDYzNDExOGFkaXF6a2N4.

  30. 8 August 2008 Registered office changed on 08/08/2008 from 68 kelvedon house guildford road london SW8 2DW [View PDF]

    Category: Address. Type: 287. Barcode: XJF3922B. Transaction: MjAxMDU4ODM2N2FkaXF6a2N4.

  31. 9 June 2008 Appointment terminated secretary luke hodge [View PDF]

    Category: Officers. Type: 288b. Barcode: X5QU30D2. Transaction: MjAwNjg0MzIzM2FkaXF6a2N4.

  32. 8 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMzg5OGFkaXF6a2N4.

  33. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1NjIxMWFkaXF6a2N4.

  34. 23 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxNzk1MWFkaXF6a2N4.

  35. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1NjI4M2FkaXF6a2N4.

  36. 23 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjAwNTgxNmFkaXF6a2N4.

  37. 22 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDk2Njc2NWFkaXF6a2N4.

  38. 7 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTI2MzY3MGFkaXF6a2N4.

  39. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ4NDczMmFkaXF6a2N4.

  40. 17 November 2004 Ad 09/11/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU4OTYxNmFkaXF6a2N4.

  41. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5MTI0OGFkaXF6a2N4.

  42. 17 November 2004 Registered office changed on 17/11/04 from: 134/136 whitehorse road croydon surrey CR0 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY4MjAwN2FkaXF6a2N4.

  43. 12 November 2004 Nc inc already adjusted 08/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjQxMjMxOWFkaXF6a2N4.

  44. 12 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM0NTM4OWFkaXF6a2N4.

  45. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM2OTQ2NWFkaXF6a2N4.

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