Allstar Security Management and Consulting Ltd

Company Registration Number: 08151641

Company registered in England and Wales

Approximate Location Map
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Allstar Security Management and Consulting Ltd is a Private Company Limited by Shares first registered on 20 July 2012. Its current registered address is in Epsom, Surrey.

Registered Address

12 EAST STREET
SUITE 101
EPSOM
SURREY
KT17 1HX

There are 125 companies currently registered at this postcode, including this one.

All companies at KT17 1HX

Registration Data

Company Number

08151641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HEINRICH, Michael, Dr

    Director

    Appointed on 1 January 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1961

    12
    East Street
    Suite 101
    Epsom
    Surrey
    KT17 1HX
    United Kingdom

  • BIZPROF LTD

    Corporate Secretary

    Appointed on 20 July 2012

    Resigned on 1 October 2015

    12
    East Street
    Suite 118
    Epsom
    Surrey
    KT17 1HX
    United Kingdom

  • CZESLA, Norbert

    Director

    Appointed on 20 July 2012

    Resigned on 25 July 2012

    Nationality: German

    Occupation: Director

    Month of birth: October 1977

    12
    East Street
    Suite 101
    Epsom
    Surrey
    KT17 1HX
    England

  • HEINRICH, Michael, Dr

    Director

    Appointed on 25 July 2012

    Resigned on 1 October 2015

    Nationality: German

    Occupation: Director

    Month of birth: May 1961

    12
    East Street
    Suite 118
    Epsom
    Surrey
    KT17 1HX
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUSWFC. Transaction: MzE1NjYyNzc3N2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJD22Y. Transaction: MzE1NDI2NjI0M2FkaXF6a2N4.

  3. 1 February 2016 Appointment of Dr Michael Heinrich as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSS4LE. Transaction: MzE0MDkwODQxMmFkaXF6a2N4.

  4. 15 October 2015 Termination of appointment of Michael Heinrich as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4I1V5GZ. Transaction: MzEzMzE0ODA4OGFkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Bizprof Ltd as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4I1V5QQ. Transaction: MzEzMzE0ODA4M2FkaXF6a2N4.

  6. 6 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD3YP4. Transaction: MzEzMDQ3MTI1MGFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EIU8. Transaction: MzEyNzM1MDQyMmFkaXF6a2N4.

  8. 20 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDPQ8. Transaction: MzEwNDA0NzI0M2FkaXF6a2N4.

  9. 26 June 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3AVMSLM. Transaction: MzEwMjY1NzM4OWFkaXF6a2N4.

  10. 31 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2K6DFYB. Transaction: MzA4ODAwMjU4OGFkaXF6a2N4.

  11. 20 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJLY3. Transaction: MzA4MTgzMzY0NGFkaXF6a2N4.

  12. 26 July 2012 Appointment of Dr Michael Heinrich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYME9F. Transaction: MzA2MTQ2MjI3MWFkaXF6a2N4.

  13. 26 July 2012 Termination of appointment of Norbert Czesla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYME3U. Transaction: MzA2MTQ2MjIyN2FkaXF6a2N4.

  14. 20 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DJ6V95. Transaction: MzA2MTExOTAzMmFkaXF6a2N4.

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