Adv Security Limited

Company Registration Number: 08924715

Company registered in England and Wales

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Adv Security Limited is a Private Company Limited by Shares first registered on 5 March 2014. Its current registered address is in Ilford, Essex.

Registered Address

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 656 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

08924715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £31,031£31,076£0
of which Cash £19,027£31,076£0
Total Assets £31,031£31,076£0
Current Liabilities £9,927£25,057£0
Net Current Assets £21,104£6,019£0
Total Net Worth £16,386£6,019£0

Previous Names

No previous names

Company Officers

  • HARRISON, Kevin John

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1960

    2 Ingle Place
    Kings Hill
    West Malling
    ME19 4HN
    England

  • ASTS (SOUTH EAST) LIMITED

    Corporate Director

    Appointed on 6 March 2014

     

    2
    Ingle Place
    Kings Hill
    West Malling
    Kent
    ME19 4HN
    England

  • HARRISON, Elizabeth

    Director

    Appointed on 1 May 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: October 1961

    St Saviours Wharf
    Mill Street
    London
    SE1 2BE
    England

  • ASTS LTD

    Corporate Director

    Appointed on 5 March 2014

    Resigned on 6 March 2014

    2 Ingle Place
    Kings Hill
    West Malling
    ME19 4HN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 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: X5M7WU41. Transaction: MzE2NDgzNDAxNGFkaXF6a2N4.

  2. 14 December 2016 Registered office address changed from St Saviours Wharf Mill Street London SE1 2BE England to 249 Cranbrook Road Ilford Essex IG1 4TG on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: A5KHJWXF. Transaction: MzE2NDMxMzcxOGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5461CEY. Transaction: MzE0NTU2ODMwMGFkaXF6a2N4.

  4. 5 February 2016 Termination of appointment of Elizabeth Harrison as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X503CLTE. Transaction: MzE0MTMzNjA5NGFkaXF6a2N4.

  5. 19 January 2016 Registered office address changed from 2 Ingle Place Kings Hill West Malling ME19 4HN to St Saviours Wharf Mill Street London SE1 2BE on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXBWLC. Transaction: MzEzOTk2NDY3NWFkaXF6a2N4.

  6. 18 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: X4MHIJBM. Transaction: MzEzNzg5NzI5MWFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X450RWC2. Transaction: MzEyMDk0NDI2OWFkaXF6a2N4.

  8. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUN4VL. Transaction: MzExMjUxNjc4NWFkaXF6a2N4.

  9. 19 May 2014 Appointment of Mrs Elizabeth Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387LUSG. Transaction: MzEwMDI2ODc5M2FkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X335VPOI. Transaction: MzA5NTg4NzU4OWFkaXF6a2N4.

  11. 7 March 2014 Appointment of Asts (South East) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X335VPOA. Transaction: MzA5NTg4NzU0MmFkaXF6a2N4.

  12. 7 March 2014 Current accounting period shortened from 31 March 2015 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X335VOMH. Transaction: MzA5NTg4NzMxMmFkaXF6a2N4.

  13. 7 March 2014 Appointment of Asts (South East) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X335VOEW. Transaction: MzA5NTg4NzI2NmFkaXF6a2N4.

  14. 7 March 2014 Termination of appointment of Asts Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335VME2. Transaction: MzA5NTg4Njc4OGFkaXF6a2N4.

  15. 5 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X330KYPL. Transaction: MzA5NTcwMjE0NWFkaXF6a2N4.

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