AD2000 SERVICES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 8RW

Company number 05735652
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address GROUND FLOOR 58 HIGH STREET, CHEAM, SUTTON, SURREY, ENGLAND, SM3 8RW
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Alan Millard on 7 April 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AD2000 SERVICES LIMITED are www.ad2000services.co.uk, and www.ad2000-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ad2000 Services Limited is a Private Limited Company. The company registration number is 05735652. Ad2000 Services Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Ad2000 Services Limited is Ground Floor 58 High Street Cheam Sutton Surrey England Sm3 8rw. . MILLARD, Alan is a Director of the company. Secretary THOMAS, Nicholas has been resigned. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
MILLARD, Alan
Appointed Date: 09 March 2006
51 years old

Resigned Directors

Secretary
THOMAS, Nicholas
Resigned: 15 October 2006
Appointed Date: 09 March 2006
Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 07 March 2008
Appointed Date: 15 October 2006

Persons With Significant Control

Mr Alan Millard
Notified on: 9 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

AD2000 SERVICES LIMITED Events

07 Apr 2017
Director's details changed for Mr Alan Millard on 7 April 2017
07 Apr 2017
Confirmation statement made on 9 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registered office address changed from 1 Palmerston Court 2-10 Palmerston Road Sutton Surrey SM1 4QL to Ground Floor 58 High Street Cheam Sutton Surrey SM3 8RW on 12 December 2016
15 May 2016
Satisfaction of charge 4 in full
...
... and 42 more events
27 Apr 2007
Registered office changed on 27/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
15 Mar 2007
New secretary appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Registered office changed on 15/03/07 from: first floor, 21 sherbourne cresent, carshalton surrey SM5 1JU
09 Mar 2006
Incorporation

AD2000 SERVICES LIMITED Charges

16 March 2016
Charge code 0573 5652 0005
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
30 November 2010
All assets debenture
Delivered: 2 December 2010
Status: Satisfied on 15 May 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
13 September 2010
Rent deposit deed
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Valerie Joy Szott
Description: The rent deposit fund of £2,000.00.
6 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 15 May 2016
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2009
All assets debenture
Delivered: 10 March 2009
Status: Satisfied on 15 May 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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