A.B.I. SECURITY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9LF

Company number 05677145
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 17 January 2014; Second filing of AR01 previously delivered to Companies House made up to 17 January 2016. The most likely internet sites of A.B.I. SECURITY LIMITED are www.abisecurity.co.uk, and www.a-b-i-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. A B I Security Limited is a Private Limited Company. The company registration number is 05677145. A B I Security Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of A B I Security Limited is 1623 Warwick Road Knowle Solihull West Midlands B93 9lf. The company`s financial liabilities are £42.86k. It is £-5.42k against last year. And the total assets are £77.88k, which is £-27.02k against last year. KENNEDY, Ann is a Director of the company. KENNEDY, David is a Director of the company. Secretary KENNEDY, Karen Michelle has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KENNEDY, Karen Michelle has been resigned. Director KENNEDY, Ross, Mr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".


a.b.i. security Key Finiance

LIABILITIES £42.86k
-12%
CASH n/a
TOTAL ASSETS £77.88k
-26%
All Financial Figures

Current Directors

Director
KENNEDY, Ann
Appointed Date: 17 January 2006
64 years old
Director
KENNEDY, David
Appointed Date: 17 January 2006
64 years old

Resigned Directors

Secretary
KENNEDY, Karen Michelle
Resigned: 31 January 2012
Appointed Date: 17 January 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
KENNEDY, Karen Michelle
Resigned: 31 January 2012
Appointed Date: 17 January 2006
55 years old
Director
KENNEDY, Ross, Mr
Resigned: 31 January 2012
Appointed Date: 17 January 2006
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mrs Ann Kennedy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kennedy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B.I. SECURITY LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2014
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2016
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 40 more events
24 Feb 2006
New director appointed
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
New director appointed
24 Feb 2006
Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006
Incorporation

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