About

Registered Number: 06486657
Date of Incorporation: 29/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6 Joshua Park, Plympton, Plymouth, Devon, PL7 4FF,

 

Founded in 2008, A & M Security Ltd have registered office in Plymouth, Devon, it has a status of "Active". There are 3 directors listed as Laniewski, Kerry, Laniewski, Daniel, Laniewski, Gerald Ernest for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANIEWSKI, Gerald Ernest 29 January 2008 12 January 2017 1
Secretary Name Appointed Resigned Total Appointments
LANIEWSKI, Kerry 07 June 2013 - 1
LANIEWSKI, Daniel 29 January 2008 07 June 2013 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 03 January 2020
AD01 - Change of registered office address 03 June 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 09 January 2019
MR01 - N/A 14 December 2018
CH01 - Change of particulars for director 12 October 2018
CH03 - Change of particulars for secretary 12 October 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 10 February 2017
TM01 - Termination of appointment of director 18 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 05 September 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 31 January 2014
AP03 - Appointment of secretary 04 July 2013
TM02 - Termination of appointment of secretary 27 June 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 07 February 2011
CH03 - Change of particulars for secretary 07 February 2011
AA - Annual Accounts 30 December 2010
AA01 - Change of accounting reference date 18 October 2010
AD01 - Change of registered office address 14 September 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
MG01 - Particulars of a mortgage or charge 05 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 17 February 2009
395 - Particulars of a mortgage or charge 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
225 - Change of Accounting Reference Date 25 March 2008
NEWINC - New incorporation documents 29 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Outstanding

N/A

Legal charge 23 February 2010 Outstanding

N/A

Debenture 11 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.