co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADVANCED SECURITY LTD

ADVANCED SECURITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09263203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADVANCED SECURITY LTD?

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

    Where is ADVANCED SECURITY LTD located?

    Registered Office Address
    8 Park Way
    HA8 5EZ Edgware
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED SECURITY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ADVANCED SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 999
    		SH01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 8 Park Way Edgware HA8 5EZ on Feb 12, 2015

    		AD01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Feb 11, 2015

    		1 pagesTM02

    Termination of appointment of Waris Khan as a director on Feb 11, 2015

    		1 pagesTM01

    Termination of appointment of Nominee Director Ltd as a director on Feb 11, 2015

    		1 pagesTM01

    Appointment of Mr Khairuliqbal Rob as a director on Feb 11, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 11, 2015

    • Capital: GBP 999
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01
    incorporationOct 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ADVANCED SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROB, Khairul Iqbal
    HA8 8FH Edgware
    14 Burrell Close
    England
    		Director
    HA8 8FH Edgware
    14 Burrell Close
    England
    		United KingdomBritish74892680001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khairul Iqbal Rob
    Park Way
    HA8 5EZ Edgware
    8
    		Oct 14, 2016
    Park Way
    HA8 5EZ Edgware
    8
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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