UKBizDB.co.uk

ANDREWS SECURITY LTD

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

This company is commonly known as Andrews Security Ltd. The company was founded 5 years ago and was given the registration number 11709270. The firm's registered office is in LONDON. You can find them at Flat 19, Da Palma Court, London, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:ANDREWS SECURITY LTD
Company Number:11709270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Flat 19, Da Palma Court, London, England, SW6 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Da Palma Court, Anselm Road, London, England, SW6 1LL

Director04 October 2019Active
Flat 19, Da Palma Court, London, England, SW6 1LL

Director21 May 2020Active
Flat 19, Da Palma Court, London, England, SW6 1LL

Director03 December 2018Active

People with Significant Control

Mr David Anderson
Notified on:04 October 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Flat 19, Da Palma Court, London, England, SW6 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew King
Notified on:03 December 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Flat 19, Da Palma Court, London, England, SW6 1LL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Persons with significant control

Notification of a person with significant control.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-10-13Officers

Second filing of director appointment with name.

Download
2020-05-23Gazette

Gazette filings brought up to date.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2018-12-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.