ADVANCED EXECUTIVE PROTECTION LTD

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

This company is commonly known as Advanced Executive Protection Ltd. The company was founded 6 years ago and was given the registration number 11305374. The firm's registered office is in LONDON. You can find them at Piccadilly Chambers, Dudley House, 169 Piccadilly, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ADVANCED EXECUTIVE PROTECTION LTD
Company Number	:	11305374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2018
End of financial year	:	30 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Piccadilly Chambers, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43 Mermaid Tower, Abinger Grove, Deptford, United Kingdom, SE8 5ST	Director	11 April 2018	Active
18, Wynton Gardens, London, United Kingdom, SE25 5RS	Director	11 April 2018	Active

People with Significant Control

Mr Brian Matthews
Notified on	:	11 April 2018
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Wynton Gardens, London, United Kingdom, SE25 5RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dean Durant
Notified on	:	11 April 2018
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	43 Mermaid Tower, Abinger Grove, Deptford, United Kingdom, SE8 5ST
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

Date	Category	Description
2021-07-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-06-29	Gazette	Gazette notice compulsory.	Download
2020-09-07	Accounts	Accounts with accounts type micro entity.	Download
2020-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-07	Officers	Change person director company with change date.	Download
2019-05-07	Persons with significant control	Change to a person with significant control.	Download
2019-05-07	Persons with significant control	Change to a person with significant control.	Download
2019-05-07	Officers	Change person director company with change date.	Download
2019-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-11	Incorporation	Incorporation company.	Download