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A & M SECURITY LIMITED

Company Number
06486657
Status
Active
Incorporation Date
29 January 2008 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 5, Security House Alder Court
    Bell Close
  • Plymouth
  • PL7 4JH
  • Devon
  • United Kingdom
Industry Codes
  • 80.20: Security systems service activities (UK SIC Classification 2007)
  • 80.20: Security systems service activities (European Community NACE Rev 2)
  • 8020: Security systems service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-01-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Daniel Laniewski controls United Kingdom flag A & M SECURITY LIMITED (United Kingdom, 29 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-10-12 Change of director's details Director's details changed for Mr Daniel Laniewski on 2018-10-12 details
2018-10-12 Change of secretary's details Secretary's details changed for Kerry Laniewski on 2018-10-12 details
2018-02-13 Confirmation Statement Confirmation statement made on 2018-01-29 with updates details
2017-10-03 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-01-29 with updates details
2017-01-18 Termination of appointment of director Termination of appointment of Gerald Ernest Laniewski as a director on 2017-01-12 details
2016-09-12 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-03-03 Annual Return Annual return made up to 2016-01-29 with full list of shareholders details
2015-09-09 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-02-26 Annual Return Annual return made up to 2015-01-29 with full list of shareholders details
2014-09-05 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-02-20 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2014-01-31 Annual Return Annual return made up to 2014-01-29 with full list of shareholders details
2013-07-04 Appointment of secretary Appointment of Kerry Laniewski as a secretary details
2013-06-27 Termination of appointment of secretary Termination of appointment of Daniel Laniewski as a secretary details
2013-02-21 Annual Return Annual return made up to 2013-01-29 with full list of shareholders details
2013-01-31 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-02-23 Annual Return Annual return made up to 2012-01-29 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-02-08 Annual Return Annual return made up to 2011-01-29 with full list of shareholders details
See all (36 records)

Industry codes alpha

Code Description Code scheme
80.20 Security systems service activities 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 October 13 2018

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