ADVANCED INDEPENDENT MONITORING LIMITED

Overview

Company Name	ADVANCED INDEPENDENT MONITORING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00092580
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1907
Date of Cessation	Oct 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED INDEPENDENT MONITORING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ADVANCED INDEPENDENT MONITORING LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED INDEPENDENT MONITORING LIMITED?

Previous Company Names
Company Name	From	Until
KEAN AND SCOTT LIMITED	Mar 18, 1907	Mar 18, 1907

What are the latest accounts for ADVANCED INDEPENDENT MONITORING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for ADVANCED INDEPENDENT MONITORING LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2019

Application to strike the company off the register

3 pages

DS01

Jun 05, 2019

Accounts for a dormant company made up to Sep 30, 2018

9 pages

Sep 17, 2018

Confirmation statement made on Sep 11, 2018 with no updates

3 pages

CS01

Jun 12, 2018

Full accounts made up to Sep 30, 2017

17 pages

Sep 19, 2017

Confirmation statement made on Sep 11, 2017 with no updates

3 pages

CS01

Sep 15, 2017

Appointment of Mr Mark Ayre as a director on Aug 31, 2017

2 pages

AP01

Sep 14, 2017

Termination of appointment of Andrew Bowie as a director on Aug 31, 2017

1 pages

TM01

Jul 24, 2017

Director's details changed for Mr Andrew Bowie on Jun 30, 2017

2 pages

CH01

Jul 21, 2017

Director's details changed for Peter Schieser on Jun 30, 2017

2 pages

CH01

May 10, 2017

Full accounts made up to Sep 30, 2016

16 pages

Apr 21, 2017

Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017

1 pages

TM02

Apr 21, 2017

Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017

1 pages

TM01

Sep 13, 2016

Confirmation statement made on Sep 11, 2016 with updates

5 pages

CS01

Mar 22, 2016

Full accounts made up to Sep 25, 2015

14 pages

Sep 30, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 3,000	SH01

Apr 12, 2015

Full accounts made up to Sep 26, 2014

14 pages

Sep 22, 2014

Annual return made up to Sep 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 3,000	SH01

Mar 03, 2014

Full accounts made up to Sep 27, 2013

15 pages

Sep 25, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 3,000	SH01

Jul 05, 2013

Appointment of Peter Schieser as a director

2 pages

AP01

Apr 16, 2013

Full accounts made up to Sep 28, 2012

15 pages

Oct 08, 2012

Annual return made up to Sep 11, 2012 with full list of shareholders

6 pages

AR01

Sep 12, 2012

Certificate of change of name

Company name changed kean and scott LIMITED\certificate issued on 12/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 12, 2012	Change company name resolution on Sep 10, 2012	RES15
change-of-name	Sep 12, 2012	Change of name by resolution	NM01

View All Filings

Who are the officers of ADVANCED INDEPENDENT MONITORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRE, Mark Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 31, 2017		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1963-10	129877500001
SCHIESER, Peter Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jun 28, 2013		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Luxembourg	German	1967-4	179601330001
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002	Mar 10, 2017	Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		79364980002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 19, 1994	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
GODFRAY, Terence William Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		Dec 10, 1993	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		British		63510002
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire	Dec 10, 1993	Dec 19, 1994	Secretary	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British		37161030003
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002	Mar 10, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	79364980002
BOWIE, Andrew Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jan 11, 2011	Aug 31, 2017	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	United Kingdom	1966-9	140054660007
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 19, 1994	Aug 27, 1997	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire		British	1951-5	13535920002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 10, 1993	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	63510007
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002	Jan 11, 2011	Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	76947780002
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	47742670001
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		Dec 10, 1993	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		British	1950-11	1158840001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Dec 10, 1993	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British	1942-9	37161030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED INDEPENDENT MONITORING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyco Holdings (Uk) Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02504868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ADVANCED INDEPENDENT MONITORING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 27, 1981 Delivered On Nov 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 58,58A,60,60A,62,62A,64,64A & 66 station road solihull. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 10, 1981Registration of a charge
Legal mortgage	Created On Feb 06, 1980 Delivered On Feb 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 120/122 corporation street birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1980Registration of a charge
Legal mortgage	Created On Feb 06, 1980 Delivered On Feb 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 58,58A,60,60A,62,62A,64,64A & 66 station road, solihull. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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