ADS SECURITY INSTALLATIONS LIMITED
LENBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TA

Company number 07147225
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address FALCON BARN, LENBOROUGH ROAD, LENBOROUGH, BUCKINGHAMSHIRE, ENGLAND, MK18 1TA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 63 Robinia Road Broxbourne Hertfordshire EN10 6GE to Falcon Barn Lenborough Road Lenborough Buckinghamshire MK18 1TA on 19 December 2016. The most likely internet sites of ADS SECURITY INSTALLATIONS LIMITED are www.adssecurityinstallations.co.uk, and www.ads-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ads Security Installations Limited is a Private Limited Company. The company registration number is 07147225. Ads Security Installations Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Ads Security Installations Limited is Falcon Barn Lenborough Road Lenborough Buckinghamshire England Mk18 1ta. . LAMB, John-Paul Paul is a Director of the company. Secretary HAMMOND, Adam has been resigned. Director GODDARD, Lee has been resigned. Director HAMMOND, Adam Montague has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
LAMB, John-Paul Paul
Appointed Date: 01 April 2012
43 years old

Resigned Directors

Secretary
HAMMOND, Adam
Resigned: 31 October 2013
Appointed Date: 05 February 2010
Director
GODDARD, Lee
Resigned: 05 December 2011
Appointed Date: 05 February 2010
53 years old
Director
HAMMOND, Adam Montague
Resigned: 31 October 2013
Appointed Date: 05 February 2010
39 years old

Persons With Significant Control

Mr. John-Paul Paul Lamb
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ADS SECURITY INSTALLATIONS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Dec 2016
Registered office address changed from 63 Robinia Road Broxbourne Hertfordshire EN10 6GE to Falcon Barn Lenborough Road Lenborough Buckinghamshire MK18 1TA on 19 December 2016
16 Dec 2016
Director's details changed for John-Paul Paul Lamb on 16 December 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 15 more events
05 Dec 2011
Registered office address changed from Unit 1 8-20 Well Street Hackney London E9 7PX England on 5 December 2011
04 Nov 2011
Total exemption small company accounts made up to 30 June 2011
21 Oct 2011
Previous accounting period extended from 28 February 2011 to 30 June 2011
23 Mar 2011
Annual return made up to 5 February 2011 with full list of shareholders
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADS SECURITY INSTALLATIONS LIMITED Charges

3 December 2013
Charge code 0714 7225 0001
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Adam Hammond
Description: Notification of addition to or amendment of charge…

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