A.D.L. SECURITY SERVICES LIMITED

Overview

Company Name	A.D.L. SECURITY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02102649
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1987

Summary

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

What is the purpose of A.D.L. SECURITY SERVICES LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is A.D.L. SECURITY SERVICES LIMITED located?

Registered Office Address	C/O Hunters Law Llp Lincoln's Inn, 9 New Square WC2A 3QN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A.D.L. SECURITY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for A.D.L. SECURITY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for A.D.L. SECURITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on Feb 17, 2025	1 pages	AD01

Dec 16, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Hugo Neville De Beer as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Appointment of Mr Richard Mark West as a director on Jul 25, 2023	2 pages	AP01

May 16, 2023	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Appointment of Mr Darren Green as a director on Aug 28, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Simon Delaval Beart as a director on Aug 28, 2020	1 pages	TM01

Sep 09, 2020	Appointment of Mr Hugo De Beer as a director on Aug 28, 2020	2 pages	AP01

Sep 09, 2020	Appointment of Mr Simon Gareth Thomas as a director on Aug 28, 2020	2 pages	AP01

Apr 16, 2020	Cessation of Thomas Henry Greville Howard as a person with significant control on Mar 31, 2020	1 pages	PSC07

Apr 16, 2020	Cessation of Simon Delaval Beart as a person with significant control on Mar 31, 2020	1 pages	PSC07

Apr 16, 2020	Notification of Spy Alarms Limited as a person with significant control on Mar 31, 2020	2 pages	PSC02

Mar 04, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Mar 29, 2019	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

Mar 19, 2019	Previous accounting period shortened from May 10, 2019 to Jun 30, 2018	1 pages	AA01

View All Filings

Who are the officers of A.D.L. SECURITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Darren Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1978-2	Director	272728320001
HOWARD, Thomas Henry Greville Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	May 11, 2018		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	England	British	1983-8	Director	189400710001
THOMAS, Simon Gareth Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Aug 28, 2020		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	United Kingdom	British	1986-7	Director	272728720001
WEST, Richard Mark Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	Jul 25, 2023		Director	Lincoln's Inn, 9 New Square WC2A 3QN London C/O Hunters Law Llp United Kingdom	United Kingdom	British	1973-7	Director	252356660001
EDWARDS, Alan 1 Links View Road Shirley CR0 8NB Croydon Surrey		May 11, 2018	Secretary	1 Links View Road Shirley CR0 8NB Croydon Surrey		British			16954500001
BEART, Simon Delaval 95 Aldwych WC2B 4JF London C/O Peachey & Co Llp United Kingdom	May 11, 2018	Aug 28, 2020	Director	95 Aldwych WC2B 4JF London C/O Peachey & Co Llp United Kingdom	England	British	1958-12	Director	28376970002
DE BEER, Hugo Neville 95 Aldwych WC2B 4JF London C/O Peachey & Co Llp United Kingdom	Aug 28, 2020	Mar 31, 2024	Director	95 Aldwych WC2B 4JF London C/O Peachey & Co Llp United Kingdom	England	British	1988-7	Director	274015390001
EDWARDS, Alan 1 Links View Road Shirley CR0 8NB Croydon Surrey	Feb 23, 1987	May 11, 2018	Director	1 Links View Road Shirley CR0 8NB Croydon Surrey	United Kingdom	British	1947-4	Electrical Engineer	16954500001
HEWES, David 78 Thorndon Gardens KT19 0QJ Ewell Surrey	Feb 23, 1987	May 11, 2018	Director	78 Thorndon Gardens KT19 0QJ Ewell Surrey	United Kingdom	British	1947-11	Electrical Engineer	16954510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.D.L. SECURITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spy Alarms Limited

Mar 31, 2020

95 Aldwych

WC2B 4JF London

C/O Peachey & Co Llp

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	01919744

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.

Mr Thomas Henry Greville Howard

May 11, 2018

95 Aldwych

WC2B 4JF London

C/O Peachey & Co Llp

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Simon Delaval Beart

May 11, 2018

95 Aldwych

WC2B 4JF London

C/O Peachey & Co Llp

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A.D.L. SECURITY SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 2016	May 11, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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