ABOVE THE LINE SET ASSISTANCE & SECURITY LTD
LONDON HAMMONDS PLASTERING AND RENDERING SERVICES LIMITED

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Company number 07060683
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address SUITE 412 GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, W1W 8HS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of ABOVE THE LINE SET ASSISTANCE & SECURITY LTD are www.abovethelinesetassistancesecurity.co.uk, and www.above-the-line-set-assistance-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Above The Line Set Assistance Security Ltd is a Private Limited Company. The company registration number is 07060683. Above The Line Set Assistance Security Ltd has been working since 29 October 2009. The present status of the company is Active. The registered address of Above The Line Set Assistance Security Ltd is Suite 412 Gilmoora House 57 61 Mortimer Street London W1w 8hs. . JESSE DE VOS, Christian Adrian is a Director of the company. LOCKE, Ryan John is a Director of the company. O'TOOLE, Daniel Benjamin is a Director of the company. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
JESSE DE VOS, Christian Adrian
Appointed Date: 29 October 2009
55 years old

Director
LOCKE, Ryan John
Appointed Date: 29 October 2009
47 years old

Director
O'TOOLE, Daniel Benjamin
Appointed Date: 29 October 2009
53 years old

Resigned Directors

Director
SHAH, Ela Jayendra
Resigned: 29 October 2009
Appointed Date: 29 October 2009
73 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 October 2009
Appointed Date: 29 October 2009

Persons With Significant Control

Atl Security Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ABOVE THE LINE SET ASSISTANCE & SECURITY LTD Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3

09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3

...
... and 17 more events
09 Dec 2010
Appointment of Mr Daniel Benjamin O'toole as a director
08 Dec 2010
Termination of appointment of Ela Shah as a director
08 Dec 2010
Termination of appointment of Bhardwaj Corporate Services Limited as a director
02 Nov 2009
Registered office address changed from 182 Rochester Drive Bexley Bexley DA15 1QG United Kingdom on 2 November 2009
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted