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ADSGUARD SECURITY SERVICES LIMITED

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

This company is commonly known as Adsguard Security Services Limited. The company was founded 8 years ago and was given the registration number 09966621. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ADSGUARD SECURITY SERVICES LIMITED
Company Number:09966621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:4 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, England, B73 6AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Emmanuel Court, Reddicroft, Sutton Coldfield, England, B73 6AZ

Director25 January 2016Active

People with Significant Control

Louise Ann Wood
Notified on:24 January 2019
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:4, Emmanuel Court, Sutton Coldfield, England, B73 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Paul Clinton
Notified on:30 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:4, Emmanuel Court, Sutton Coldfield, England, B73 6AZ
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 (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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-03Dissolution

Dissolution application strike off company.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-11Accounts

Change account reference date company previous shortened.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Change person director company with change date.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-26Address

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

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-09-07Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-01-25Incorporation

Incorporation company.

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