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Ad2000 Security Ltd, IG8 0DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AD2000 SECURITY LTD

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

This company is commonly known as Ad2000 Security Ltd. The company was founded 9 years ago and was given the registration number 09508663. The firm's registered office is in WOODFORD GREEN. You can find them at Hunter House, 109 Snakes Lane West, Woodford Green, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:AD2000 SECURITY LTD
Company Number:09508663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Sherbourne Cresent, Carshalton, United Kingdom, SM5 1JU

Director25 March 2015Active

People with Significant Control

Ad2000 Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58, High Street, Sutton, England, SM3 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2021-04-27Gazette

Gazette dissolved liquidation.

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2021-01-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-14Address

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

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2020-02-13Insolvency

Liquidation voluntary statement of affairs.

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-13Resolution

Resolution.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-12Address

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

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2016-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-27Address

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

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-17Address

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

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2015-03-25Incorporation

Incorporation company.

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