A.M. SECURITY SERVICES LIMITED
SUTTON

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Company number 04590948
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address BROOKS AND CO, MIDDAY COURT 20-22 BRIGHTON ROAD, 20-24 BRIGHTON RD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of A.M. SECURITY SERVICES LIMITED are www.amsecurityservices.co.uk, and www.a-m-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. A M Security Services Limited is a Private Limited Company. The company registration number is 04590948. A M Security Services Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of A M Security Services Limited is Brooks and Co Midday Court 20 22 Brighton Road 20 24 Brighton Rd Sutton Surrey Sm2 5bn. . BANKS, Maureen is a Secretary of the company. BANKS, Lawerence is a Director of the company. BANKS, Maureen is a Director of the company. BANKS, Melanie Jayne is a Director of the company. BANKS, Russell is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BANKS, Anthony has been resigned. Director STEELE, Richard Antony has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BANKS, Maureen
Appointed Date: 15 November 2002
Director
BANKS, Lawerence
Appointed Date: 21 May 2004
52 years old
Director
BANKS, Maureen
Appointed Date: 15 November 2002
90 years old
Director
BANKS, Melanie Jayne
Appointed Date: 15 November 2002
55 years old
Director
BANKS, Russell
Appointed Date: 30 April 2004
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
BANKS, Anthony
Resigned: 10 October 2003
Appointed Date: 15 November 2002
89 years old
Director
STEELE, Richard Antony
Resigned: 31 December 2010
Appointed Date: 15 October 2003
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mrs Maureen Banks
Notified on: 14 November 2016
90 years old
Nature of control: Ownership of shares – 75% or more

A.M. SECURITY SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Director's details changed for Russell Banks on 18 January 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
07 Feb 2003
Accounting reference date extended from 30/11/03 to 31/12/03
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Registered office changed on 09/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
14 Nov 2002
Incorporation

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