This company is commonly known as Avant Garde Security Systems Limited. The company was founded 24 years ago and was given the registration number 03966590. The firm's registered office is in CARSHALTON. You can find them at 1 Eindhoven Close, , Carshalton, Surrey. This company's SIC code is 80200 - Security systems service activities.
Name | : | AVANT GARDE SECURITY SYSTEMS LIMITED |
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Company Number | : | 03966590 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Eindhoven Close, Carshalton, Surrey, SM5 2FD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Griffins Close, London, England, N21 2EW | Director | 01 January 2023 | Active |
190 Frant Road, Thornton Heath, CR7 7JW | Secretary | 06 April 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 06 April 2000 | Active |
1, Eindhoven Close, Carshalton, SM5 2FD | Director | 28 October 2014 | Active |
1, Eindhoven Close, Carshalton, United Kingdom, SM5 2FD | Director | 06 April 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 06 April 2000 | Active |
Mrs Tharshini Thevalojan | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Griffins Close, London, England, N21 2EW |
Nature of control | : |
|
Mr Jean- Claude Froget | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Address | : | 1, Eindhoven Close, Carshalton, SM5 2FD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-13 | Officers | Appoint person director company with name date. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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