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ADL SECURITY (UK) LIMITED

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

This company is commonly known as Adl Security (uk) Limited. The company was founded 9 years ago and was given the registration number 09350440. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ADL SECURITY (UK) LIMITED
Company Number:09350440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Heathfield Gardens, London, United Kingdom, NW11 9JA

Director11 December 2014Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director15 December 2022Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director11 December 2014Active

People with Significant Control

Dvora Adler
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:Israeli
Country of residence:United Kingdom
Address:39, Wessex Gardens, London, United Kingdom, NW11 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chaim Adler
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:48, Heathfield Gardens, London, United Kingdom, NW11 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Change account reference date company current shortened.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-05-29Capital

Capital allotment shares.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-03-30Officers

Appoint person director company with name date.

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