Advanced Security Ltd

Company Registration Number: 09263203

Company registered in England and Wales

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Advanced Security Ltd is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in Edgware.

Registered Address

8 PARK WAY
EDGWARE
HA8 5EZ

There are 41 companies currently registered at this postcode, including this one.

All companies at HA8 5EZ

Registration Data

Company Number

09263203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £999
of which Cash £0
Total Assets £999
Current Liabilities £0
Net Current Assets £999
Total Net Worth £999

Previous Names

No previous names

Company Officers

  • ROB, Khairul Iqbal

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    14 Burrell Close
    Edgware
    HA8 8FH
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 14 October 2014

    Resigned on 11 February 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 14 October 2014

    Resigned on 11 February 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 14 October 2014

    Resigned on 11 February 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5KW9S. Transaction: MzE1Mjg2ODkxM2FkaXF6a2N4.

  2. 15 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4K81XE1. Transaction: MzEzNTE5NTkwNGFkaXF6a2N4.

  3. 12 February 2015 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 8 Park Way Edgware HA8 5EZ on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X411AEH7. Transaction: MzExNzEwNjU1NmFkaXF6a2N4.

  4. 11 February 2015 Termination of appointment of Nominee Secretary Ltd as a secretary on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM02. Barcode: X411AEHV. Transaction: MzExNzEwNjU5MWFkaXF6a2N4.

  5. 11 February 2015 Termination of appointment of Waris Khan as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X411AEJ6. Transaction: MzExNzEwNjU4M2FkaXF6a2N4.

  6. 11 February 2015 Termination of appointment of Nominee Director Ltd as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X411AE9C. Transaction: MzExNzEwNjU4N2FkaXF6a2N4.

  7. 11 February 2015 Appointment of Mr Khairuliqbal Rob as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X411AEGB. Transaction: MzExNzEwNjU0NWFkaXF6a2N4.

  8. 11 February 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: X411AED7. Transaction: MzExNzEwNjUwNGFkaXF6a2N4.

  9. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGD0ZS. Transaction: MzEwOTM4MjYwOWFkaXF6a2N4.

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