APT SECURITY LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 3DY

Company number 04712769
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 170 UPPER ELMERS END ROAD, BECKENHAM, KENT, BR3 3DY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of APT SECURITY LIMITED are www.aptsecurity.co.uk, and www.apt-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Apt Security Limited is a Private Limited Company. The company registration number is 04712769. Apt Security Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Apt Security Limited is 170 Upper Elmers End Road Beckenham Kent Br3 3dy. . MOSS, Antonia Jeanne is a Secretary of the company. CARTER, Gary Neil is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MOSS, Antonia Jeanne
Appointed Date: 26 March 2003
Director
CARTER, Gary Neil
Appointed Date: 26 March 2003
56 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Gary Neil Carter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Antonia Jeanne Moss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APT SECURITY LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 26 more events
24 Jan 2005
Total exemption small company accounts made up to 31 March 2004
03 Apr 2004
Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003
Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2
04 Apr 2003
Secretary resigned
26 Mar 2003
Incorporation

APT SECURITY LIMITED Charges

31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 170 upper elmers end road, beckenham, kent.

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