Active Guard Security Limited

Company Registration Number: 08060095

Company registered in England and Wales

Approximate Location Map
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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.
Active Guard Security Limited is a Private Company Limited by Shares first registered on 8 May 2012. Its current registered address is in Wembley, Middlesex.

Registered Address

12 ATHERTON HEIGHTS
BRIDGEWATER ROAD
WEMBLEY
MIDDLESEX
HA0 1YD

There are 7 companies currently registered at this postcode, including this one.

All companies at HA0 1YD

Registration Data

Company Number

08060095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£100
Current Assets £1,500£1,500£1,650
of which Cash £1,400£1,400£1,650
Total Assets £1,500£1,500£1,750
Current Liabilities £0£0£0
Net Current Assets £1,500£1,500£1,650
Total Net Worth £1,500£1,500£1,750

Previous Names

No previous names

Company Officers

  • MAKOYAWO, Kola

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1966

    12
    Atherton Heights
    Wembley
    Middlesex
    HA0 1YD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5BDE5D7. Transaction: MzE1MzA3NzE1OWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RAA8P. Transaction: MzE0MjkxODQ5MWFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB2IH5. Transaction: MzEyNTg4ODU5MGFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270UIG. Transaction: MzExODMwNzQxNWFkaXF6a2N4.

  5. 22 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3AL8KER. Transaction: MzEwMjM1ODE1NWFkaXF6a2N4.

  6. 8 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31ABKHU. Transaction: MzA5NDEzNzAwOWFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2B45G03. Transaction: MzA4MDI3Nzk1NGFkaXF6a2N4.

  8. 8 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18B2PW1. Transaction: MzA1NzAyNjg0OGFkaXF6a2N4.

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