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The Open Database Of The Corporate World

ABS SECURITY SYSTEMS LTD.

Company Number
03469040
Status
Active
Incorporation Date
20 November 1997 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Robert House
    19 Station Road
  • Chinnor
  • OX39 4PU
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Samantha Kelly Ashworth controls United Kingdom flag ABS SECURITY SYSTEMS LTD. (United Kingdom, 20 Nov 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mr Ian James Ashworth controls United Kingdom flag ABS SECURITY SYSTEMS LTD. (United Kingdom, 20 Nov 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-02-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-07 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-02-24 Filing dated 24 February 2016 Compulsory strike-off action has been discontinued details
2016-02-23 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-02-22 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-08-31 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-08 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-08-31 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-04-08 Filing dated 8 April 2014 Compulsory strike-off action has been discontinued details
2014-04-07 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2014-03-25 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-08-31 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-02-10 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2012-08-31 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-03-21 Filing dated 21 March 2012 Compulsory strike-off action has been discontinued details
2012-03-20 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-03-17 Change of secretary's details Secretary's details changed for Samantha Kelly Ashworth on 2011-11-20 details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 3 2017

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