This company is commonly known as Amthal Security Limited. The company was founded 23 years ago and was given the registration number 04107331. The firm's registered office is in ST ALBANS. You can find them at 1 Executive Park, Hatfield Road, St Albans, Hertfordshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | AMTHAL SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04107331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Executive Park, Hatfield Road, St Albans, Hertfordshire, AL1 4TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Executive Park, Hatfield Road, St Albans, AL1 4TA | Secretary | 25 September 2013 | Active |
| 1 Executive Park, Hatfield Road, St Albans, AL1 4TA | Director | 10 November 2008 | Active |
| 1 Executive Park, Hatfield Road, St Albans, AL1 4TA | Director | 14 November 2000 | Active |
| 1 Executive Park, Hatfield Road, St Albans, AL1 4TA | Director | 14 November 2000 | Active |
| 15 Oxford Avenue, St. Albans, AL1 5NS | Secretary | 14 November 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 14 November 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 14 November 2000 | Active |
| Mr Jamie Paul Allam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Address | : | 1 Executive Park, Hatfield Road, St Albans, AL1 4TA |
| Nature of control | : |
|
| Mr John Robert Allam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 1 Executive Park, Hatfield Road, St Albans, AL1 4TA |
| Nature of control | : |
|
| Mr Paul John Rosenthal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 1 Executive Park, Hatfield Road, St Albans, AL1 4TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Officers | Change person secretary company with change date. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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