active Qynn Score: 0
Formed in 2012, ADVANCE SECURITY ALARMS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 3 years, 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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
24/04/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
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1
2
1
2
0
0
4
2
1
0
0
0
0
0
2
2
Confirmation Statement
Confirmation statement made on 02/10/2020 with no updates
19/10/2020
02/10/2020
Accounts
Micro company accounts made up to 31/10/2019
05/06/2020
31/10/2019
Confirmation Statement
Confirmation statement made on 02/10/2019 with no updates
02/10/2019
02/10/2019
Accounts
Total exemption full accounts made up to 31/10/2018
10/04/2019
31/10/2018
Confirmation Statement
Confirmation statement made on 02/10/2018 with updates
09/11/2018
02/10/2018
Officers
Appointment of Mr Richard Michael Stanbury as a secretary on 09/11/2018
09/11/2018
09/11/2018
Persons with Significant Control
Cessation of Gina Carron Stanbury as a person with significant control on 09/11/2018
09/11/2018
09/11/2018
Persons with Significant Control
Notification of Richard Michael Stanbury as a person with significant control on 09/11/2018
09/11/2018
09/11/2018
Officers
Termination of appointment of Gina Carron Stanbury as a secretary on 09/11/2018
09/11/2018
09/11/2018
Accounts
Total exemption full accounts made up to 31/10/2017
11/06/2018
31/10/2017
Officers
Appointment of Mr Richard Michael Stanbury as a director on 24/04/2018
24/04/2018
24/04/2018
Address
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
24/04/2018
24/04/2018
Officers
Termination of appointment of Gina Carron Stanbury as a director on 24/04/2018
24/04/2018
24/04/2018
Address
Registered office address changed from 141 High Street Farnborough BR6 7AZ to 23 Lansdowne Avenue Bexleyheath DA7 5SN on 05/03/2018
05/03/2018
05/03/2018
Confirmation Statement
Confirmation statement made on 02/10/2017 with no updates
07/11/2017
02/10/2017
Accounts
Total exemption small company accounts made up to 31/10/2016
04/04/2017
31/10/2016
Confirmation Statement
Confirmation statement made on 02/10/2016 with updates
19/10/2016
02/10/2016
Accounts
Total exemption small company accounts made up to 31/10/2015
03/08/2016
31/10/2015
Annual Return
Annual return made up to 02/10/2015 with full list of shareholders
25/10/2015
02/10/2015
Accounts
Total exemption small company accounts made up to 31/10/2014
03/07/2015
31/10/2014
Annual Return
Annual return made up to 02/10/2014 with full list of shareholders
06/11/2014
02/10/2014
Accounts
Total exemption small company accounts made up to 31/10/2013
02/04/2014
31/10/2013
Annual Return
Annual return made up to 02/10/2013 with full list of shareholders
04/11/2013
02/10/2013
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCE SECURITY ALARMS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCE SECURITY ALARMS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
24/04/2018
2 Yrs 11 Mths
2
April 1959
09/11/2018
2 Yrs 5 Mths
Director
02/10/2012
5 Yrs 6 Mths
24/04/2018
Secretary
02/10/2012
6 Yrs 1 Mth
09/11/2018
Individual Person
n/a
09/11/2018
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
Individual Person
09/11/2018
06/04/2016
Ownership of shares – 75% or more
