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ADS CHAUFFEUR & SECURITY SERVICES LTD

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

This company is commonly known as Ads Chauffeur & Security Services Ltd. The company was founded 11 years ago and was given the registration number 08395419. The firm's registered office is in LOUGHTON. You can find them at Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ADS CHAUFFEUR & SECURITY SERVICES LTD
Company Number:08395419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 6, Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director08 February 2013Active
Unit 6, Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ

Director08 February 2013Active

People with Significant Control

Miss Amanda Moore
Notified on:01 February 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 6, Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dubberley
Notified on:01 February 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit 6, Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-10Address

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

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Officers

Change person director company with change date.

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