Warning: file_put_contents(c/ca35124bd8e2efe3d9d8de39c3c610c0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/6ba19dafe1731561242f620ae067e7f7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Am Pm Security Surrey Limited, HA4 6BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AM PM SECURITY SURREY LIMITED

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

This company is commonly known as Am Pm Security Surrey Limited. The company was founded 15 years ago and was given the registration number 06793561. The firm's registered office is in RUISLIP MANOR. You can find them at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:AM PM SECURITY SURREY LIMITED
Company Number:06793561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2009
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, First Avenue, West Molesey, United Kingdom, KT8 2QW

Secretary19 February 2010Active
93, First Avenue, West Molesey, United Kingdom, KT8 2QW

Director19 February 2010Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Secretary16 January 2009Active
9, Mahogany House, Lensbury Avenue Imperial Wharf, London, SW6 2PT

Director16 January 2009Active
93, First Avenue, West Molesey, United Kingdom, KT8 2QW

Director19 February 2010Active
93, First Avenue, West Molesey, United Kingdom, KT8 2QW

Director19 February 2010Active
93, First Avenue, West Molesey, United Kingdom, KT8 2QW

Director19 February 2010Active
7 Malverrn Court, Hook Road, Surbiton, KT6 5AB

Director16 January 2009Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director16 January 2009Active

People with Significant Control

Mrs Carolyn Murphy
Notified on:11 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Keith Patrick Murphy
Notified on:10 January 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.