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AM PM SECURITY SURREY LIMITED

AM PM SECURITY SURREY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAM PM SECURITY SURREY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06793561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AM PM SECURITY SURREY LIMITED?

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

    Where is AM PM SECURITY SURREY LIMITED located?

    Registered Office Address
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of AM PM SECURITY SURREY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMP-ANY COMPOST LIMITEDApr 14, 2009Apr 14, 2009
    CREW 2 CREWING & OB FACILITIES LIMITEDJan 16, 2009Jan 16, 2009

    What are the latest accounts for AM PM SECURITY SURREY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AM PM SECURITY SURREY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for AM PM SECURITY SURREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AM PM SECURITY SURREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Alan Keith Patrick
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		Secretary
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		149363320001
    MURPHY, Alan Keith Patrick
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		Director
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		EnglandBritish99693260001
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    		135715700001
    GREEN, Steven Frederick, Mr.
    Mahogany House
    Lensbury Avenue Imperial Wharf
    SW6 2PT London
    9
    		Director
    Mahogany House
    Lensbury Avenue Imperial Wharf
    SW6 2PT London
    9
    		EnglandBritish21410030006
    MURPHY, Alan Keith Patrick
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		Director
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		EnglandBritish99693260001
    MURPHY, Alan Keith Patrick
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		Director
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		EnglandBritish99693260001
    MURPHY, Alan Keith Patrick
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		Director
    First Avenue
    KT8 2QW West Molesey
    93
    Surrey
    United Kingdom
    		EnglandBritish99693260001
    WEBB, Paul Anthony
    7 Malverrn Court
    Hook Road
    KT6 5AB Surbiton
    Surrey
    		Director
    7 Malverrn Court
    Hook Road
    KT6 5AB Surbiton
    Surrey
    		EnglandBritish151266410001
    WEBB, Paul Anthony
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		EnglandBritish151266410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AM PM SECURITY SURREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Murphy
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		Jan 11, 2017
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alan Keith Patrick Murphy
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		Jan 10, 2017
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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.
    • license: CC0