Company number 09060413
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 18 - 22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B25 8YP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Registered office address changed from 18-22 Stoney Lane Yardley Birmingham B25 8YP to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 10 June 2016. The most likely internet sites of APPROVED SECURITY HOLDINGS LIMITED are www.approvedsecurityholdings.co.uk, and www.approved-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Approved Security Holdings Limited is a Private Limited Company.
The company registration number is 09060413. Approved Security Holdings Limited has been working since 28 May 2014.
The present status of the company is Active. The registered address of Approved Security Holdings Limited is 18 22 Stoney Lane Yardley Birmingham West Midlands United Kingdom B25 8yp. . MASOOD, Jabar is a Director of the company. The company operates in "Electrical installation".
Current Directors
APPROVED SECURITY HOLDINGS LIMITED Events
18 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
10 Jun 2016
Registered office address changed from 18-22 Stoney Lane Yardley Birmingham B25 8YP to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 10 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
25 Jun 2015
Registered office address changed from 66-68 Summer Lane Birmingham West Midlands B19 3NG to 18-22 Stoney Lane Yardley Birmingham B25 8YP on 25 June 2015
21 Jul 2014
Statement of capital following an allotment of shares on 7 July 2014
21 Jul 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
28 May 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted