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ADVANCED SECURITY PARTNERS LIMITED

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

This company is commonly known as Advanced Security Partners Limited. The company was founded 18 years ago and was given the registration number 05682031. The firm's registered office is in LEEDS. You can find them at 5 Edgbaston Walk, , Leeds, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ADVANCED SECURITY PARTNERS LIMITED
Company Number:05682031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:5 Edgbaston Walk, Leeds, England, LS17 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England, LS15 8EU

Secretary16 March 2016Active
Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England, LS15 8EU

Director02 May 2006Active
1b Back Lane, New Farnley, Leeds, LS12 5HN

Secretary20 January 2006Active
Kirk House, 1 Kirkgate, Birstall, United Kingdom, WF17 9HE

Secretary16 March 2016Active
Kirk House, 1 Kirkgate, Birstall, United Kingdom, WF17 9HE

Secretary02 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 January 2006Active
Kirk House, 1 Kirkgate, Birstall, United Kingdom, WF17 9HE

Director20 January 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 January 2006Active

People with Significant Control

Mr Jason Lee Todhunter
Notified on:12 May 2022
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Leeds, England, LS15 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Paul Durkan
Notified on:26 October 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:5, Edgbaston Walk, Leeds, England, LS17 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Sumner
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Kirk House, 1 Kirkgate, Birstall, United Kingdom, WF17 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Lee Todhunter
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Kirk House, 1 Kirkgate, Birstall, United Kingdom, WF17 9HE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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