ABK SECURITY SERVICES LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 6BF

Company number 06886116
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address TOOTING & MITCHAM FOOTBALL CLUB IMPERIAL FIELDS, BISHOPSFORD ROAD, MORDEN, SURREY, ENGLAND, SM4 6BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ABK SECURITY SERVICES LIMITED are www.abksecurityservices.co.uk, and www.abk-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Abk Security Services Limited is a Private Limited Company. The company registration number is 06886116. Abk Security Services Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Abk Security Services Limited is Tooting Mitcham Football Club Imperial Fields Bishopsford Road Morden Surrey England Sm4 6bf. . BEN KMAEL, Mohamed is a Director of the company. Secretary BEN-KMAEL, Joanna has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director BEN-KMAEL, Joanna has been resigned. Director BEN-KMAEL, Mohamed has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEN KMAEL, Mohamed
Appointed Date: 28 June 2011
55 years old

Resigned Directors

Secretary
BEN-KMAEL, Joanna
Resigned: 01 May 2015
Appointed Date: 23 April 2009
Director
ADAMS, Laurence Douglas
Resigned: 23 April 2009
Appointed Date: 23 April 2009
59 years old
Director
BEN-KMAEL, Joanna
Resigned: 28 June 2011
Appointed Date: 23 April 2009
46 years old
Director
BEN-KMAEL, Mohamed
Resigned: 08 December 2009
Appointed Date: 23 April 2009
55 years old

Persons With Significant Control

Mr Mohamed Ben Kmael
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ABK SECURITY SERVICES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 8 October 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Registration of charge 068861160003, created on 9 October 2015
09 Oct 2015
Registered office address changed from Coroners Court Bewdley Road Stourport-on-Severn Worcestershire DY13 8XE to Tooting & Mitcham Football Club Imperial Fields Bishopsford Road Morden Surrey SM4 6BF on 9 October 2015
...
... and 22 more events
16 Dec 2009
Termination of appointment of Mohamed Ben-Kmael as a director
09 May 2009
Director and secretary appointed joanna ben-kmael
29 Apr 2009
Director appointed mohamed ben-kmael
24 Apr 2009
Appointment terminated director laurence adams
23 Apr 2009
Incorporation

ABK SECURITY SERVICES LIMITED Charges

9 October 2015
Charge code 0688 6116 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
5 December 2012
All assets debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 22 November 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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