AUTOMATED SECURITY LIMITED
Company is dissolved
General Information
NAME
AUTOMATED SECURITY LIMITED
COMPANY NUMBER
02467427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/1990
(34 years and 9 months old)
WEBSITE
www.automatedsecurity.com.au
CONFIRMATION STATEMENT MADE UP TO
07/04/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
25/05/1990
01/08/1990
ALPS (PROPERTIES) LIMITED
View all previous names
MIDDLESEX
TW16 5DB
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about AUTOMATED SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMATED SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATED SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/1992 - 01/09/1993 (1 years and 3 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
|
Born in Dec 1944 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/09/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 28/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 11/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 09/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 13/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2017 | Andrew Bowie (914005466) has left the board |
| 25/07/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Anton Bernard Alphonsus (907936498) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 28/04/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 16/07/2013 | Peter Schieser (917960206) has left the board |
| 16/07/2013 | New Board Member Peter Schieser (917960133) Appointed |
| 09/07/2013 | New Board Member Peter Schieser (917960206) Appointed |
| 24/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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