Advanced Signal Monitoring Ltd

Company Registration Number: 06229776

Company registered in England and Wales

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Advanced Signal Monitoring Ltd is a Private Company Limited by Shares first registered on 27 April 2007. Its current registered address is in Acton, London.

Registered Address

183-189 THE VALE
ACTON
LONDON
W3 7RW

There are 163 companies currently registered at this postcode, including this one.

All companies at W3 7RW

Registration Data

Company Number

06229776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £160,476£197,239£180,636£80,718£66,508£25,784£23,313£15,131
of which Cash £57,564£38,716£28,711£5,064£11,293£3,984£4,483£2,807
Total Assets £160,476£197,239£180,636£80,718£66,508£25,784£23,313£15,131
Current Liabilities £1,375,213£1,410,809£1,208,863£1,012,967£642,405£309,530£24,233£16,549
Net Current Assets £-1,214,737£-1,213,570£-1,028,227£-932,249£-575,897£-283,746£-920£-1,418
Total Net Worth £-1,207,572£-1,207,259£-1,019,812£-922,363£-567,842£-280,088£351£277

Previous Names

  • SENTINEL FIRE & SECURITY LTD, active until 20 October 2008

Company Officers

  • KARIA, Sanik

    Secretary

    Appointed on 13 November 2012

     

    183-189 The Vale
    Acton
    London
    W3 7RW

  • ISMAILJEE, Mahmood

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    183-189 The Vale
    Acton
    London
    W3 7RW

  • KARIA, Sanik

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    183-189 The Vale
    Acton
    London
    W3 7RW

  • DALEY, Joanne

    Secretary

    Appointed on 27 April 2007

    Resigned on 28 April 2010

    19 Birch Crescent
    Newhey
    Rochdale
    OL16 4LJ

  • DALY, Mark

    Director

    Appointed on 27 April 2007

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    19 Birch Crescent
    Newhey
    Rochdale
    OL16 4LJ

  • LIVERSEDGE, Timothy Charles

    Director

    Appointed on 28 April 2010

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    183-189 The Vale
    Acton
    London
    W3 7RW

  • SHILLITO, Paul

    Director

    Appointed on 28 April 2010

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    183-189 The Vale
    Acton
    London
    W3 7RW

  • WILCOCK, Shaun Colin

    Director

    Appointed on 15 February 2016

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1983

    Delta House
    Wavell Road
    Wythenshawe
    Manchester
    M22 5QZ
    United Kingdom

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRS3U. Transaction: MzE1OTI3NDY5NmFkaXF6a2N4.

  2. 14 July 2016 Appointment of Mr Mahmood Ismailjee as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B85JIW. Transaction: MzE1MjkyOTYzNWFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Shaun Colin Wilcock as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B85I14. Transaction: MzE1MjkyOTE5NGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQPS8. Transaction: MzE0NzI5MTg2NmFkaXF6a2N4.

  5. 22 April 2016 Registration of charge 062297760001, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X55H9SS3. Transaction: MzE0Njk3NjE0NWFkaXF6a2N4.

  6. 29 March 2016 Appointment of Mr Shaun Colin Wilcock as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X53SOF3K. Transaction: MzE0NTA4NzU0MWFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Timothy Charles Liversedge as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X53SOD5E. Transaction: MzE0NTA4NzA5MWFkaXF6a2N4.

  8. 30 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: X4H1833K. Transaction: MzEzMjA5NjY4MGFkaXF6a2N4.

  9. 30 September 2015 Appointment of Mr Sanik Karia as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4H17V0Z. Transaction: MzEzMjA5NDg3M2FkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X48FBRZS. Transaction: MzEyNDE2ODMwMGFkaXF6a2N4.

  11. 30 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: X3HIMCRM. Transaction: MzEwODU0NDAzOWFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36UCBYB. Transaction: MzA5OTA3NjI1OWFkaXF6a2N4.

  13. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD3NM. Transaction: MzA4NTk3MTY2NmFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6CN7. Transaction: MzA3NzExNjI1N2FkaXF6a2N4.

  15. 15 April 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26DGNEQ. Transaction: MzA3NjI2NDY0OGFkaXF6a2N4.

  16. 22 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22PGXDL. Transaction: MzA3MzMyMzg3MWFkaXF6a2N4.

  17. 13 November 2012 Appointment of Sanik Karia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LMCNCJ. Transaction: MzA2NzQ1MDM4N2FkaXF6a2N4.

  18. 13 November 2012 Termination of appointment of Paul Shillito as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMCJ4P. Transaction: MzA2NzQ0ODc4NGFkaXF6a2N4.

  19. 24 May 2012 Second filing of AR01 previously delivered to Companies House made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Document replacement. Type: RP04. Barcode: A195N3GR. Transaction: MzA1ODA0OTU3MGFkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X180RKFT. Transaction: MzA1NjgwNTE3NmFkaXF6a2N4.

  21. 27 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13KH7O0. Transaction: MzA1MzEzNTQ1M2FkaXF6a2N4.

  22. 15 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XWXBKV0G. Transaction: MzAzODg4MTI0MWFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8JLGR70. Transaction: MzAzMTQ0MDg4M2FkaXF6a2N4.

  24. 13 January 2011 Appointment of Mr Paul Shillito as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH15JQRK. Transaction: MzAzMDM4OTU0N2FkaXF6a2N4.

  25. 13 January 2011 Appointment of Mr. Timothy Charles Liversedge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH131QR0. Transaction: MzAzMDM4OTM2M2FkaXF6a2N4.

  26. 13 January 2011 Termination of appointment of Mark Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH10TQRP. Transaction: MzAzMDM4OTE5OGFkaXF6a2N4.

  27. 13 January 2011 Termination of appointment of Joanne Daley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0Z6QR0. Transaction: MzAzMDM4OTEzMWFkaXF6a2N4.

  28. 2 August 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XS84OM7I. Transaction: MzAyMDYzMTQ2N2FkaXF6a2N4.

  29. 2 August 2010 Director's details changed for Mark Daly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS84NM7H. Transaction: MzAyMDYzMTMzM2FkaXF6a2N4.

  30. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZEO3H3L. Transaction: MzAwODMwNzE1MmFkaXF6a2N4.

  31. 11 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1ZT9OZ. Transaction: MjAzMjUyNzIwNmFkaXF6a2N4.

  32. 7 November 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZRV4MB. Transaction: MjAxNzUzNzkwOGFkaXF6a2N4.

  33. 4 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AN7NG4IT. Transaction: MjAxNzIzNjIwMWFkaXF6a2N4.

  34. 21 October 2008 Ad 01/09/08\gbp si [email protected]=950\gbp ic 50/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYBFI42M. Transaction: MjAxNTk1NjQ3M2FkaXF6a2N4.

  35. 21 October 2008 Registered office changed on 21/10/2008 from, delta house, wavell road, wythenshawe, manchester, M22 5SB [View PDF]

    Category: Address. Type: 287. Barcode: AYBFL42P. Transaction: MjAxNTk1NDUzM2FkaXF6a2N4.

  36. 18 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYGFX426. Transaction: MjAxNTg3MTIwNGFkaXF6a2N4.

  37. 27 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc4NzAwN2FkaXF6a2N4.

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