A S SECURITY ALARMS LIMITED
CHARD

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Company number 04652492
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address SPRINGCLOSE HOUSE, POST OFFICE LANE SOUTH CHARD, CHARD, SOMERSET, TA20 2PL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of A S SECURITY ALARMS LIMITED are www.assecurityalarms.co.uk, and www.a-s-security-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A S Security Alarms Limited is a Private Limited Company. The company registration number is 04652492. A S Security Alarms Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of A S Security Alarms Limited is Springclose House Post Office Lane South Chard Chard Somerset Ta20 2pl. . SPILLER, Adrian John is a Director of the company. Secretary SPILLER, Jayne Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SPILLER, Jayne Elizabeth has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SPILLER, Adrian John
Appointed Date: 30 January 2003
66 years old

Resigned Directors

Secretary
SPILLER, Jayne Elizabeth
Resigned: 19 December 2011
Appointed Date: 30 January 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Director
SPILLER, Jayne Elizabeth
Resigned: 05 August 2015
Appointed Date: 30 January 2003
66 years old

Persons With Significant Control

Mr Adrian John Spiller
Notified on: 30 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

A S SECURITY ALARMS LIMITED Events

28 Mar 2017
Confirmation statement made on 30 January 2017 with updates
28 Nov 2016
Micro company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Termination of appointment of Jayne Elizabeth Spiller as a director on 5 August 2015
...
... and 25 more events
10 Feb 2004
Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Mar 2003
Accounting reference date extended from 31/01/04 to 28/02/04
01 Mar 2003
Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
08 Feb 2003
Secretary resigned
30 Jan 2003
Incorporation