AA DIRECT ALARM SECURITY LIMITED
SUTTON KINGSBRIDGE CONSERVATORIES LIMITED AA DIRECT ALARM SECURITY LIMITED AA DIRECT SECURITY LIMITED SOLAR IMPACT UK LIMITED

Hellopages » Greater London » Sutton » SM3 8HW

Company number 07401760
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 534 LONDON ROAD, SUTTON, SURREY, SM3 8HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Mr Neil Kilgour as a director on 25 May 2016. The most likely internet sites of AA DIRECT ALARM SECURITY LIMITED are www.aadirectalarmsecurity.co.uk, and www.aa-direct-alarm-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Aa Direct Alarm Security Limited is a Private Limited Company. The company registration number is 07401760. Aa Direct Alarm Security Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Aa Direct Alarm Security Limited is 534 London Road Sutton Surrey Sm3 8hw. . KILGOUR, Neil is a Director of the company. POTTS, Darran is a Director of the company. Secretary KILGOUR, Tammy June has been resigned. Director KILGOUR, Gavin Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KILGOUR, Neil
Appointed Date: 25 May 2016
58 years old
Director
POTTS, Darran
Appointed Date: 20 September 2012
55 years old

Resigned Directors

Secretary
KILGOUR, Tammy June
Resigned: 20 September 2012
Appointed Date: 08 October 2010
Director
KILGOUR, Gavin Peter
Resigned: 20 September 2012
Appointed Date: 08 October 2010
54 years old

Persons With Significant Control

Mr Darran Potts
Notified on: 25 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Kilgour
Notified on: 25 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AA DIRECT ALARM SECURITY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Jun 2016
Appointment of Mr Neil Kilgour as a director on 25 May 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 16 more events
04 May 2012
Registered office address changed from 32 Killester Gardens Worcester Park Surrey SM4 8TZ United Kingdom on 4 May 2012
19 Dec 2011
Accounts for a dormant company made up to 31 March 2011
21 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
24 Jun 2011
Previous accounting period shortened from 31 October 2011 to 31 March 2011
08 Oct 2010
Incorporation

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