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Advanced Security Alarm Protection Limited, EX2 8LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED SECURITY ALARM PROTECTION LIMITED

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

This company is commonly known as Advanced Security Alarm Protection Limited. The company was founded 20 years ago and was given the registration number 05030945. The firm's registered office is in EXETER. You can find them at Protection House The Venture Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ADVANCED SECURITY ALARM PROTECTION LIMITED
Company Number:05030945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Protection House The Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Protection House, The Venture Centre, Yeoford Way, Exeter, United Kingdom, EX2 8LP

Director24 August 2016Active
3 Honeylands Way, Pinhoe Road, Exeter, EX4 8QR

Secretary30 January 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary30 January 2004Active
7 Priory Road, Mount Pleasant, Exeter, EX4 7AL

Director30 January 2004Active
Protection House, The Venture Centre, Yeoford Way, Exeter, United Kingdom, EX2 8LP

Director06 September 2017Active
3 Honeylands Way, Pinhoe Road, Exeter, EX4 8QR

Director30 January 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director30 January 2004Active

People with Significant Control

Mr Andrew Peter William Fairbanks
Notified on:11 May 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Protection House, 4 The Venture Centre, Exeter, England, EX2 8LP
Nature of control:
  • Significant influence or control
Banfield Security Group Limited
Notified on:24 August 2016
Status:Active
Country of residence:England
Address:Unit 1 Ashton Business Centre, Ashton Road, Exeter, England, EX2 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Edward Banfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:First Floor Offices, 272 Pinhoe Road, Exeter, United Kingdom, EX4 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Michael Thorne
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:First Floor Offices, 272 Pinhoe Road, Exeter, United Kingdom, EX4 7JQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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