ADSEC GROUP LIMITED
7-12 TAVISTOCK SQUARE ADVANCED CLEANING & SECURITY LIMITED ADVANCED CLEANING & SECURITY SERVICES LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03674810
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADSEC GROUP LIMITED are www.adsecgroup.co.uk, and www.adsec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adsec Group Limited is a Private Limited Company. The company registration number is 03674810. Adsec Group Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Adsec Group Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £37.44k. It is £-17.83k against last year. The cash in hand is £19.71k. It is £-7.74k against last year. . ROSE, Maria is a Secretary of the company. BARRETT, Teresa Ann is a Director of the company. ROSE, Anthony William is a Director of the company. Secretary BARRETT, Teresa Ann has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ROSE, David has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


adsec group Key Finiance

LIABILITIES £37.44k
-33%
CASH £19.71k
-29%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROSE, Maria
Appointed Date: 09 December 2014
Director
BARRETT, Teresa Ann
Appointed Date: 01 December 1998
69 years old
Director
ROSE, Anthony William
Appointed Date: 01 December 1998
70 years old

Resigned Directors

Secretary
BARRETT, Teresa Ann
Resigned: 09 December 2014
Appointed Date: 01 December 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 December 1998
Appointed Date: 26 November 1998
Director
ROSE, David
Resigned: 29 October 2010
Appointed Date: 01 December 1998
60 years old
Nominee Director
LUFMER LIMITED
Resigned: 03 December 1998
Appointed Date: 26 November 1998

Persons With Significant Control

Adsec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADSEC GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 26 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
09 Dec 1998
Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
02 Dec 1998
Company name changed advanced cleaning & security ser vices LIMITED\certificate issued on 03/12/98
26 Nov 1998
Incorporation

ADSEC GROUP LIMITED Charges

27 April 2005
All assets debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Debenture
Delivered: 6 February 1999
Status: Satisfied on 17 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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