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The Open Database Of The Corporate World

A PLUS SECURITY LIMITED

Company Number
07062452
Status
Active
Incorporation Date
31 October 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Michael Topping
  • Aron Michael Topping
Registered Address
  • Unit 1 Crouchmans Business Yard
    Poynters Lane
  • Great Wakering
  • SS3 9TS
  • Essex
  • England
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-10-31
Previous Names
  • A+ SECURITY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-06-24 Aron Michael Topping controls United Kingdom flag A PLUS SECURITY LIMITED (United Kingdom, 31 Oct 2009- ) Share Ownership details
2016-04-06 Michael Topping controls United Kingdom flag A PLUS SECURITY LIMITED (United Kingdom, 31 Oct 2009- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-03 Confirmation Statement Confirmation statement made on 2020-11-07 with updates details
2020-12-03 Give notice of change of details for person with significant control Change of details for Michael Topping as a person with significant control on 2020-10-26 details
2020-10-30 Appointment of director Appointment of Aron Topping as a director on 2020-10-26 details
2020-09-02 Change of registered office address Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to Unit 1 Crouchmans Business Yard Poynters Lane Great Wakering Essex SS3 9TS on 2020-09-02 details
2020-06-09 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-05-13 Statement of satisfcation of a charge Satisfaction of charge 070624520003 in full details
2019-11-11 Confirmation Statement Confirmation statement made on 2019-11-07 with updates details
2019-11-11 Give notice of individual person with significant control Notification of Aron Michael Topping as a person with significant control on 2019-06-24 details
2019-07-29 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-11-28 Registration of a charge Registration of charge 070624520003, created on 2018-11-28 details
2018-11-08 Statement of satisfcation of a charge Satisfaction of charge 070624520002 in full details
2018-11-07 Confirmation Statement Confirmation statement made on 2018-11-07 with no updates details
2018-02-08 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
2017-07-31 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-05-11 Registration of a charge Registration of charge 070624520002, created on 2017-05-11 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-07-21 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-03 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-09-14 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes

Code Description Code scheme
95.11 Repair of computers and peripheral equipment 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 4 2021

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