ADEN SECURITY LOCKSMITHS LIMITED
WELLING

Hellopages » Greater London » Bexley » DA16 3AD

Company number 05553235
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address ALLCO HOUSE 51, UPPER WICKHAM LANE, WELLING, KENT, DA16 3AD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of ADEN SECURITY LOCKSMITHS LIMITED are www.adensecuritylocksmiths.co.uk, and www.aden-security-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bickley Rail Station is 5.2 miles; to Barking Rail Station is 5.4 miles; to Catford Rail Station is 6 miles; to Beckenham Hill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aden Security Locksmiths Limited is a Private Limited Company. The company registration number is 05553235. Aden Security Locksmiths Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Aden Security Locksmiths Limited is Allco House 51 Upper Wickham Lane Welling Kent Da16 3ad. The company`s financial liabilities are £152.98k. It is £41.13k against last year. And the total assets are £284.48k, which is £99.48k against last year. SMITH, Denise Sharon is a Secretary of the company. SMITH, Trevor is a Director of the company. Secretary HANLON, Christine Margaret has been resigned. Secretary SMITH, Michael Albert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


aden security locksmiths Key Finiance

LIABILITIES £152.98k
+36%
CASH n/a
TOTAL ASSETS £284.48k
+53%
All Financial Figures

Current Directors

Secretary
SMITH, Denise Sharon
Appointed Date: 01 October 2011
Director
SMITH, Trevor
Appointed Date: 02 September 2005
57 years old

Resigned Directors

Secretary
HANLON, Christine Margaret
Resigned: 01 October 2011
Appointed Date: 01 March 2006
Secretary
SMITH, Michael Albert
Resigned: 01 March 2006
Appointed Date: 02 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Trevor Patrick Smith
Notified on: 2 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADEN SECURITY LOCKSMITHS LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
...
... and 27 more events
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation

ADEN SECURITY LOCKSMITHS LIMITED Charges

2 November 2005
Rent deposit deed
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Wideheath Limited
Description: £2,500.00.

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