A.M. Security Limited

DataGardener
live
Unknown

A.m. Security Limited

03311839•Private Limited With Share Capital

C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN
WebsiteEmail01273740400

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/02/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

A.m. Security Limited (03311839) is a private limited with share capital incorporated on 03/02/1997 (29 years old) and registered in london, WC2A3QN. The company operates under SIC code 80200 - security systems service activities.

Am fire & security limited is a private limited company founded in 1985 now based in english business park, hove. am fire and security specialise in quality fire and security systems distributed and executed by quality engineers both install and service. as a bafe and nsi gold accredited business- w...

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 03/02/1997
WC2A3QN

Financial Overview

Total Assets

£11.5K

Liabilities

£0

Net Assets

£11.5K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
T
thomas henry greville howard
director
S
simon gareth thomas
director
D
darren green
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2023
Resolution
Category:Resolution
Date:18-08-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Capital Cancellation Shares
Category:Capital
Date:27-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Capital
Date:17-11-2008
Legacy
Category:Capital
Date:17-11-2008
Legacy
Category:Capital
Date:17-11-2008
Resolution
Category:Resolution
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Mortgage
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1999
Resolution
Category:Resolution
Date:10-12-1999
Legacy
Category:Capital
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:08-02-1999
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Accounts
Date:19-02-1998
Resolution
Category:Resolution
Date:19-02-1998
Resolution
Category:Resolution
Date:19-02-1998
Resolution
Category:Resolution
Date:19-02-1998
Incorporation Company
Category:Incorporation
Date:03-02-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date29/03/2027
Filing Date28/03/2026
Latest Accounts29/06/2025

Trading Addresses

9 New Square, London, WC2A3QNRegistered
Unit 7, English Business Park, English Close, Hove, East Sussex, BN37ET

Related Companies

10
stand-fast burglar alarms holdings limited
live
k.t. fire protection limited
live
eurotech security systems ltd
live
sussex alarms limited
live
london fire protection services limited
live
spyder holdco limited
live
diamond security centres limited
live
master alarms limited
live
hunter security limited
live
guardian security limited
live

Contact

01273740400
info@amsecurity.co.ukservice@amsecurity.co.uk
amsecurity.co.uk
C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN