Advanced Security Solutions Ltd

Company Registration Number: 07324228

Company registered in England and Wales

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Advanced Security Solutions Ltd is a Private Company Limited by Shares first registered on 23 July 2010. Its current registered address is in Slough.

Registered Address

REGUS HOUSE OFFICE 144
268 BATH ROAD
SLOUGH
ENGLAND
SL1 4DX

There are 155 companies currently registered at this postcode, including this one.

All companies at SL1 4DX

Registration Data

Company Number

07324228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £53,411£39,720£26,438£17,798£4,980
of which Cash £0£0£0£4,132£1,149
Total Assets £53,411£39,720£26,438£17,798£4,980
Current Liabilities £58,231£43,092£20,908£13,934£5,469
Net Current Assets £-4,820£-3,372£5,530£3,864£-489
Total Net Worth £1,963£2,262£8,239£7,250£3,744

Previous Names

No previous names

Company Officers

  • LEE, Michele

    Secretary

    Appointed on 23 July 2010

     

    10
    Holly Close
    Farnham Common
    Bucks
    SL2 3T
    England

  • LEE, Nikki John

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Security Systems Engineer

    Month of birth: September 1983

    10
    Holly Close
    Farnham Common
    Bucks
    SL2 3T
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzMwMzU5OWFkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NDIxOGFkaXF6a2N4.

  3. 21 July 2016 Registered office address changed from 10 Holly Close Farnham Common Slough SL2 3TD to Regus House Office 144 268 Bath Road Slough SL1 4DX on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNYYIW. Transaction: MzE1MzQxMTQ4MGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYATBC. Transaction: MzEzNjA3ODIxNWFkaXF6a2N4.

  5. 12 November 2015 Registration of charge 073242280001, created on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Mortgage. Type: MR01. Barcode: A4K0S2FV. Transaction: MzEzNTQ0NzQ5OGFkaXF6a2N4.

  6. 7 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNB4FU. Transaction: MzEzNDczNDA3MGFkaXF6a2N4.

  7. 4 November 2015 Statement of capital following an allotment of shares on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Capital. Type: SH01. Barcode: X4JFI72R. Transaction: MzEzNDUxNTA1OGFkaXF6a2N4.

  8. 27 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMMYP. Transaction: MzEyNzgyNDc2MmFkaXF6a2N4.

  9. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFIQND. Transaction: MzExNDY5NzI0M2FkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6NMJ. Transaction: MzEwNDI1ODk0MWFkaXF6a2N4.

  11. 9 June 2014 Registered office address changed from 10 Wellhouse Road Maidenhead Berkshire SL6 7SZ England on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NJRUJ. Transaction: MzEwMTUzODc4MmFkaXF6a2N4.

  12. 23 April 2014 Registered office address changed from 10 Holly Close Farnham Common Bucks Sl2 3T England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EQJ03. Transaction: MzA5ODY0OTc4NGFkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC5CB. Transaction: MzA5MTE0NTc2NWFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY2PT. Transaction: MzA4MjQ4OTgxM2FkaXF6a2N4.

  15. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPB3EH. Transaction: MzA2OTM1NjM2N2FkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTU3K. Transaction: MzA2MTIyNDczMWFkaXF6a2N4.

  17. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O0705M. Transaction: MzA0ODg2NjEwMGFkaXF6a2N4.

  18. 4 November 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X8U1SYYO. Transaction: MzA0NjYyMzk0M2FkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XJETIWWX. Transaction: MzA0MjQ0NDkyNGFkaXF6a2N4.

  20. 23 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNOJ3LWB. Transaction: MzAyMDAzNzE5MGFkaXF6a2N4.

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