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A D SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Security Systems Limited. The company was founded 6 years ago and was given the registration number 11024226. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:A D SECURITY SYSTEMS LIMITED
Company Number:11024226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, England, W1G 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, High Street, Billericay, England, CM12 9DF

Director20 October 2017Active
146, High Street, Billericay, England, CM12 9DF

Director20 October 2017Active

People with Significant Control

Mr Jack Aldridge
Notified on:20 October 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:146, High Street, Billericay, England, CM12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher James Darrant
Notified on:20 October 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:146, High Street, Billericay, England, CM12 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Address

Change registered office address company with date old address new address.

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2017-12-08Capital

Capital allotment shares.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-10-20Incorporation

Incorporation company.

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