ADVANCED SECURITY LTD
EDGWARE

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Company number 09263203
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 8 PARK WAY, EDGWARE, HA8 5EZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 999 . The most likely internet sites of ADVANCED SECURITY LTD are www.advancedsecurity.co.uk, and www.advanced-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Advanced Security Ltd is a Private Limited Company. The company registration number is 09263203. Advanced Security Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Advanced Security Ltd is 8 Park Way Edgware Ha8 5ez. . ROB, Khairul Iqbal is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
ROB, Khairul Iqbal
Appointed Date: 11 February 2015
58 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 11 February 2015
Appointed Date: 14 October 2014
Director
KHAN, Waris
Resigned: 11 February 2015
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 11 February 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Khairul Iqbal Rob
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED SECURITY LTD Events

15 Dec 2016
Confirmation statement made on 14 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 999
12 Feb 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 8 Park Way Edgware HA8 5EZ on 12 February 2015
11 Feb 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 11 February 2015
...
... and 0 more events
11 Feb 2015
Termination of appointment of Waris Khan as a director on 11 February 2015
11 Feb 2015
Termination of appointment of Nominee Director Ltd as a director on 11 February 2015
11 Feb 2015
Appointment of Mr Khairuliqbal Rob as a director on 11 February 2015
11 Feb 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 999
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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