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The Open Database Of The Corporate World

A & M SECURITY LIMITED

Company Number
06486657
Status
Active
Incorporation Date
29 January 2008 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Daniel Laniewski
Registered Address
  • Unit 6 Joshua Park
    Plympton
  • Plymouth
  • PL7 4FF
  • Devon
  • United Kingdom
Latest Accounts Date
2021-06-30
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/, 26 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2022-03-24 Annual Accounts Unaudited abridged accounts made up to 2021-06-30 details
2022-02-01 Confirmation Statement Confirmation statement made on 2022-01-29 with no updates details
2021-03-12 Annual Accounts Unaudited abridged accounts made up to 2020-06-30 details
2021-03-08 Confirmation Statement Confirmation statement made on 2021-01-29 with no updates details
2020-02-11 Confirmation Statement Confirmation statement made on 2020-01-29 with no updates details
2020-01-03 Annual Accounts Unaudited abridged accounts made up to 2019-06-30 details
2019-06-03 Change of registered office address Registered office address changed from Unit 5, Security House Alder Court Bell Close Plymouth Devon PL7 4JH to Unit 6 Joshua Park Plympton Plymouth Devon PL7 4FF on 2019-06-03 details
2019-02-18 Confirmation Statement Confirmation statement made on 2019-01-29 with updates details
2019-01-09 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-12-14 Registration of a charge Registration of charge 064866570003, created on 2018-12-11 details
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
See all (46 records)

Industry codes

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 June 26 2022

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