A-Security Consulting Service Ltd

Company Registration Number: 05452460

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-Security Consulting Service Ltd is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT
1 MAPLE ROAD BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3576 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

05452460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 May 2015

Returns Next Due

10 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,765£9,765£5,602£9,785£6,035
of which Cash £57£57£5,159£6,267£4,641
Total Assets £9,765£9,765£5,602£9,785£6,035
Current Liabilities £5,767£5,767£5,556£11,609£11,463
Net Current Assets £3,998£3,998£46£-1,824£-5,428
Total Net Worth £3,998£3,998£946£-924£-4,528

Previous Names

No previous names

Company Officers

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2006

     

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ARNESEN, Ole-Christian

    Director

    Appointed on 13 May 2005

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: January 1954

    Vevelstadaasen 24
    Langhus
    1405
    Norway

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 May 2005

    Resigned on 29 June 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA4Mjg4NWFkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzY0OTAyN2FkaXF6a2N4.

  3. 3 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54SJNLV. Transaction: MzE0NzY0ODQzOGFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G33EF5. Transaction: MzEzMTA4MTQ1NGFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIOUH. Transaction: MzEyMzY1MDA1NGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPIY02. Transaction: MzEwNjg3MzkxM2FkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSJH6. Transaction: MzEwMTcxNzE5OWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ATTKQW. Transaction: MzA4MDAxODQwOWFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBQLF. Transaction: MzA3OTY3Nzk0MWFkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CVXMUP. Transaction: MzA2MDU4NzA5N2FkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FNL5. Transaction: MzA1OTE2MjUwOGFkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTSMVXRN. Transaction: MzA0NDI2NzQxM2FkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XSW1KUNN. Transaction: MzAzODIwNDc4MGFkaXF6a2N4.

  14. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCYH5NL1. Transaction: MzAyMzY4MjIwOWFkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XKAVDKO7. Transaction: MzAxNzEzODE1OWFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Ole-Christian Arnesen on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XV7TSJX0. Transaction: MzAxNTQyMjI2NmFkaXF6a2N4.

  17. 11 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X2FAHCBS. Transaction: MjAzOTAxNTIyNGFkaXF6a2N4.

  18. 14 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK909U6. Transaction: MjAzMjkzOTYxMWFkaXF6a2N4.

  19. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X8ZHL0TZ. Transaction: MjAwNzY3NDY5MWFkaXF6a2N4.

  20. 15 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W17ZQQ. Transaction: MjAwNTQ1NDQ1N2FkaXF6a2N4.

  21. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4ODYxOWFkaXF6a2N4.

  22. 18 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4ODQxOGFkaXF6a2N4.

  23. 18 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEyMzU0N2FkaXF6a2N4.

  24. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUyMzQ5NGFkaXF6a2N4.

  25. 24 July 2006 Registered office changed on 24/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ4NjcwNGFkaXF6a2N4.

  26. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0MjU2MWFkaXF6a2N4.

  27. 15 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5OTk5M2FkaXF6a2N4.

  28. 3 June 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjM3MTAxMGFkaXF6a2N4.

  29. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA0NjQ1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.