ADVANCE SECURITY ALARMS LIMITED

Company Number: 08237692

active          Qynn Score: 29

Summary

Formed in 2012, ADVANCE SECURITY ALARMS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 21 months, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at Unit 42 The Coach House St Mary's Business Centre, 66-70 Bourne Road Bexley, Kent, England, DA5 1LU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

29

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Oct 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Effective From

24/04/2018

Effective to

Current

SIC CODES

80200

Security systems service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
            
    
      
       
  
         
 
     
      
   
 
    
    
     

Activity

Most Active Year

2018

Events

10

1

2

1

2

0

0

4

2

Most Active Month

Nov 2018

Events

5

1

0

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2019 with no updates

Filing Date

02/10/2019

Action Date

02/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

10/04/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with updates

Filing Date

09/11/2018

Action Date

02/10/2018

Appointment of Mr Richard Michael Stanbury

Type

Officers

Description

Appointment of Mr Richard Michael Stanbury as a secretary on 09/11/2018

Filing Date

09/11/2018

Action Date

09/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Richard Michael Stanbury as a person with significant control on 09/11/2018

Filing Date

09/11/2018

Action Date

09/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gina Carron Stanbury as a person with significant control on 09/11/2018

Filing Date

09/11/2018

Action Date

09/11/2018

Termination of appointment of Gina Carron Stanbury

Type

Officers

Description

Termination of appointment of Gina Carron Stanbury as a secretary on 09/11/2018

Filing Date

09/11/2018

Action Date

09/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

11/06/2018

Action Date

31/10/2017

Appointment of Mr Richard Michael Stanbury

Type

Officers

Description

Appointment of Mr Richard Michael Stanbury as a director on 24/04/2018

Filing Date

24/04/2018

Action Date

24/04/2018

Termination of appointment of Gina Carron Stanbury

Type

Officers

Description

Termination of appointment of Gina Carron Stanbury as a director on 24/04/2018

Filing Date

24/04/2018

Action Date

24/04/2018

Address Change

Type

Address

Description

Registered office address changed from 23 Lansdowne Avenue Bexleyheath DA7 5SN England to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 24/04/2018

Filing Date

24/04/2018

Action Date

24/04/2018

Address Change

Type

Address

Description

Registered office address changed from 141 High Street Farnborough BR6 7AZ to 23 Lansdowne Avenue Bexleyheath DA7 5SN on 05/03/2018

Filing Date

05/03/2018

Action Date

05/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2017 with no updates

Filing Date

07/11/2017

Action Date

02/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

04/04/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2016 with updates

Filing Date

19/10/2016

Action Date

02/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

03/08/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2015 with full list of shareholders

Filing Date

25/10/2015

Action Date

02/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

03/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2014 with full list of shareholders

Filing Date

06/11/2014

Action Date

02/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

02/04/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

02/10/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/10/2012

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCE SECURITY ALARMS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCE SECURITY ALARMS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCE SECURITY ALARMS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCE SECURITY ALARMS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/04/2018

Tenure

1 Yr 9 Mths

Born

April 1959

Active/Resigned

Date Joined

09/11/2018

Tenure

1 Yr 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

02/10/2012

Tenure

5 Yrs 6 Mths

Date Resigned

24/04/2018

Type

Secretary

Date Joined

02/10/2012

Tenure

6 Yrs 1 Mth

Date Resigned

09/11/2018

Mr Richard Michael Stanbury

Type of Entity

Individual Person

Ceased

n/a

Notified

09/11/2018

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust

Mrs Gina Carron Stanbury

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mrs Gina Carron Stanbury

Type of Entity

Individual Person

Ceased

09/11/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more