This company is commonly known as A.m. Security Services Limited. The company was founded 21 years ago and was given the registration number 04590948. The firm's registered office is in EPSOM. You can find them at 9 Cheam Road, Ewell, Epsom, Surrey. This company's SIC code is 80200 - Security systems service activities.
| Name | : | A.M. SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04590948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2002 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Cheam Road, Ewell, Epsom, Surrey, England, KT17 1SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Saxon Road, Tavistock, England, PL19 8JS | Secretary | 15 November 2002 | Active |
| 1, Saxon Road, Tavistock, England, PL19 8JS | Director | 21 May 2004 | Active |
| 1, Saxon Road, Tavistock, England, PL19 8JS | Director | 15 November 2002 | Active |
| 1, Saxon Road, Tavistock, England, PL19 8JS | Director | 15 November 2002 | Active |
| The Blacksmiths Arms, Lamerton, Tavistock, England, PL19 8QR | Director | 30 April 2004 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW | Corporate Nominee Secretary | 14 November 2002 | Active |
| 2 Dalmeny Road, Carshalton Beeches, SM5 4PP | Director | 15 November 2002 | Active |
| 22 Chervil Close, Biggleswade, SG18 8WJ | Director | 15 October 2003 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 14 November 2002 | Active |
| Mrs Maureen Banks | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Saxon Road, Tavistock, England, PL19 8JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Officers | Change person secretary company with change date. | Download |
| 2020-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-19 | Accounts | Change account reference date company previous extended. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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