Automated Security Limited

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dissolved
Unknown

Automated Security Limited

02467427•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB

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Incorporated

06/02/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Automated Security Limited (02467427) is a private limited with share capital incorporated on 06/02/1990 (36 years old) and registered in sunbury on thames, TW165DB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/02/1990
TW165DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
peter schieser
director
M
mark ayre
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:18-05-2005
Auditors Resignation Company
Category:Auditors
Date:25-08-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:10-06-2003
Auditors Resignation Company
Category:Auditors
Date:02-05-2003
Legacy
Category:Address
Date:27-11-2002
Legacy
Category:Officers
Date:05-09-2002
Memorandum Articles
Category:Incorporation
Date:23-07-2002
Legacy
Category:Annual Return
Date:11-06-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Address
Date:06-03-2002
Legacy
Category:Address
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Address
Date:11-09-2001
Resolution
Category:Resolution
Date:05-09-2001
Resolution
Category:Resolution
Date:05-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:17-05-2001
Legacy
Category:Officers
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:01-06-2000
Auditors Resignation Company
Category:Auditors
Date:18-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:19-05-1999
Legacy
Category:Officers
Date:23-04-1999
Legacy
Category:Officers
Date:22-04-1999
Legacy
Category:Officers
Date:01-07-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1998
Legacy
Category:Officers
Date:17-03-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date28/06/2019
Latest Accounts30/09/2018

Trading Addresses

Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DBRegistered

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Contact

Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB