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The Open Database Of The Corporate World

ABK SECURITY SERVICES LIMITED

Company Number
06886116
Status
Active
Incorporation Date
23 April 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mohamed Ben Kmael
Registered Address
  • Tooting & Mitcham Football Club Imperial Fields
    Bishopsford Road
  • Morden
  • SM4 6BF
  • Surrey
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-10-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jan 2018 (UK Crown Copyright)

Company Addresses

10-12 LOMBARD ROAD, LONDON, SW19 3TZ, United Kingdom

Official Register Entries

register id: Z187283X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 Mr Mohamed Ben Kmael controls United Kingdom flag ABK SECURITY SERVICES LIMITED (United Kingdom, 23 Apr 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-29 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-11-15 Confirmation Statement Confirmation statement made on 2017-10-08 with no updates details
2017-01-26 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-11-17 Confirmation Statement Confirmation statement made on 2016-10-08 with updates details
2016-01-23 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-10-13 Filing dated 13 October 2015 Registration of charge 068861160003, created on 2015-10-09 details
2015-10-09 Change of registered office address Registered office address changed from Coroners Court Bewdley Road Stourport-on-Severn Worcestershire DY13 8XE to Tooting & Mitcham Football Club Imperial Fields Bishopsford Road Morden Surrey SM4 6BF on 2015-10-09 details
2015-10-08 Termination of appointment of secretary Termination of appointment of Joanna Ben-Kmael as a secretary on 2015-05-01 details
2015-10-08 Annual Return Annual return made up to 2015-10-08 with full list of shareholders details
2015-10-08 Change of registered office address Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Tooting & Mitcham Football Club Imperial Fields Bishopsford Road Morden Surrey SM4 6BF on 2015-10-08 details
2015-05-09 Annual Return Annual return made up to 2015-04-23 with full list of shareholders details
2015-01-31 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-07-12 Annual Return Annual return made up to 2014-04-23 with full list of shareholders details
2014-02-19 Change of director's details Director's details changed for Mohamed Ben Kmael on 2012-10-18 details
2014-01-17 Change of registered office address Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW England on 2014-01-17 details
2014-01-15 Change of registered office address Registered office address changed from Suite a, Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ Uk on 2014-01-15 details
2013-11-22 Filing dated 22 November 2013 Satisfaction of charge 1 in full details
2013-06-11 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-03 Annual Return Annual return made up to 2013-04-23 with full list of shareholders details
2012-12-11 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 February 15 2018

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