Aa Direct Alarm Security Limited

Company Registration Number: 07401760

Company registered in England and Wales

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Aa Direct Alarm Security Limited is a Private Company Limited by Shares first registered on 8 October 2010. Its current registered address is in Sutton, Surrey.

Registered Address

534 LONDON ROAD
SUTTON
SURREY
SM3 8HW

There are 19 companies currently registered at this postcode, including this one.

All companies at SM3 8HW

Registration Data

Company Number

07401760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,817£10,341£10,341£13,925£0£0
of which Cash £0£4,177£4,177£5,972£0£0
Total Assets £9,817£10,341£10,341£13,925£0£0
Current Liabilities £7,442£7,727£7,727£13,071£0£0
Net Current Assets £2,375£2,614£2,614£854£0£0
Total Net Worth £2,375£2,614£2,614£854£0£0

Previous Names

  • KINGSBRIDGE CONSERVATORIES LIMITED, active until 19 February 2015
  • AA DIRECT ALARM SECURITY LIMITED, active until 18 February 2015
  • AA DIRECT SECURITY LIMITED, active until 7 August 2012
  • SOLAR IMPACT UK LIMITED, active until 2 July 2012

Company Officers

  • KILGOUR, Neil

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    534
    London Road
    Sutton
    Surrey
    SM3 8HW

  • POTTS, Darran

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    534
    London Road
    Sutton
    Surrey
    SM3 8HW
    England

  • KILGOUR, Tammy June

    Secretary

    Appointed on 8 October 2010

    Resigned on 20 September 2012

    32
    Killester Gardens
    Worcester Park
    Surrey
    KT4 8TZ
    United Kingdom

  • KILGOUR, Gavin Peter

    Director

    Appointed on 8 October 2010

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    32
    Killester Gardens
    Worcester Park
    Surrey
    KT4 8TZ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3VUSA. Transaction: MzE4MzI2MjQ4M2FkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS19C9. Transaction: MzE2NDMyNTQwNWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70YGQ. Transaction: MzE1NTAzMjI3NWFkaXF6a2N4.

  4. 10 June 2016 Appointment of Mr Neil Kilgour as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X58TU4AX. Transaction: MzE1MDUxODU0MWFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0OFK. Transaction: MzEzNzYwNjMxMGFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUMEG. Transaction: MzEyOTk1NjE5NmFkaXF6a2N4.

  7. 19 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41GY5QY. Transaction: MzExNzY1MTcwOWFkaXF6a2N4.

  8. 18 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41GW0Y1. Transaction: MzExNzU4MDA3NWFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5RO5. Transaction: MzExMzU5MTAxOGFkaXF6a2N4.

  10. 19 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNB9S. Transaction: MzEwNTgxMzcwN2FkaXF6a2N4.

  11. 16 May 2014 Director's details changed for Mr Darran Potts on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X38013X6. Transaction: MzEwMDE5MDkxNmFkaXF6a2N4.

  12. 13 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: X2N4RTV9. Transaction: MzA5MDY4NzU4NWFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53VA1. Transaction: MzA4MzU2Njc0M2FkaXF6a2N4.

  14. 18 June 2013 Registered office address changed from Unit 13 Tramsheds Industrial Estate Coomber Way Croydon Surrey CR0 4TQ United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR8J8R. Transaction: MzA3OTk1NjM0MmFkaXF6a2N4.

  15. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27NL6. Transaction: MzA2OTU5MDcwMmFkaXF6a2N4.

  16. 28 September 2012 Appointment of Mr Darran Potts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE9W7D. Transaction: MzA2NDkzMzk0N2FkaXF6a2N4.

  17. 28 September 2012 Termination of appointment of Gavin Kilgour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IE9UYZ. Transaction: MzA2NDkzMzYyM2FkaXF6a2N4.

  18. 28 September 2012 Termination of appointment of Tammy June Kilgour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IE9U7V. Transaction: MzA2NDkzMzQ0OWFkaXF6a2N4.

  19. 17 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8575. Transaction: MzA2MjU3MDk1N2FkaXF6a2N4.

  20. 7 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ETGZM9. Transaction: MzA2MjA2NDE1MGFkaXF6a2N4.

  21. 2 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1C3NWEJ. Transaction: MzA2MDA5NjU0MmFkaXF6a2N4.

  22. 11 May 2012 Director's details changed for Mr Gavin Peter Kilgour on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: A18L1UL5. Transaction: MzA1NzMyMzg2MGFkaXF6a2N4.

  23. 4 May 2012 Registered office address changed from 32 Killester Gardens Worcester Park Surrey SM4 8TZ United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188J30Z. Transaction: MzA1Njk5NjQ5MWFkaXF6a2N4.

  24. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9KS0. Transaction: MzA0OTIxNzU0N2FkaXF6a2N4.

  25. 21 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X3U3EYKT. Transaction: MzA0NTg3MzI3MmFkaXF6a2N4.

  26. 24 June 2011 Previous accounting period shortened from 31 October 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X08P5V93. Transaction: MzAzOTM5MTc4M2FkaXF6a2N4.

  27. 8 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKXTAO27. Transaction: MzAyNDg3NTY0OGFkaXF6a2N4.

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