Adm Security Ltd

Company Registration Number: 09621198

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adm Security Ltd is a Private Company Limited by Shares first registered on 3 June 2015. Its current registered address is in Hull.

Registered Address

ATKINSONS, OBERON HOUSE
FERRIES STREET
HULL
ENGLAND
HU9 1RL

There are 29 companies currently registered at this postcode, including this one.

All companies at HU9 1RL

Registration Data

Company Number

09621198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

3 March 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WILSON, Andrew

    Secretary

    Appointed on 3 June 2015

     

    57
    Wide Lane
    Leeds
    LS27 8BU
    United Kingdom

  • WARNER, Luke

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    Atkinsons, Oberon House
    Ferries Street
    Hull
    HU9 1RL
    England

  • WILSON, Andrew

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Security Personel

    Month of birth: January 1973

    57
    Wide Lane
    Leeds
    LS27 8BU
    United Kingdom

  • MCKINNEY, Martin

    Director

    Appointed on 17 August 2015

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Driver

    Month of birth: April 1966

    57
    Wide Lane
    Leeds
    LS27 8BU
    United Kingdom

  • ONILE-ERE, Adewale

    Director

    Appointed on 3 June 2015

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Security Personel

    Month of birth: February 1984

    23
    Farrow Vale
    Leeds
    LS12 3SZ
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 September 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5GLZAJ7. Transaction: MzE1ODY2NTY2OGFkaXF6a2N4.

  2. 23 September 2016 Appointment of Mr Luke Warner as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5G5YXRU. Transaction: MzE1ODA4MDA2MWFkaXF6a2N4.

  3. 22 August 2016 Registered office address changed from 57 Wide Lane Leeds LS27 8BU United Kingdom to Atkinsons, Oberon House Ferries Street Hull HU9 1RL on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWYYEW. Transaction: MzE1NTYxNTIxMmFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX4LK. Transaction: MzE0OTI1NzExMGFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Adewale Onile-Ere as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56PTU29. Transaction: MzE0ODIzMDIzM2FkaXF6a2N4.

  6. 11 October 2015 Termination of appointment of Martin Mckinney as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4HTT6P4. Transaction: MzEzMjc5NzgxOGFkaXF6a2N4.

  7. 18 August 2015 Appointment of Mr Martin Mckinney as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4E2BJQP. Transaction: MzEyOTE3MDgzMWFkaXF6a2N4.

  8. 3 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48S9GQ1. Transaction: MzEyNDQzODQzNGFkaXF6a2N4.

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