About

Registered Number: 05677145
Date of Incorporation: 17/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

 

Having been setup in 2006, A.B.I. Security Ltd are based in Solihull, West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Kennedy, Ann, Kennedy, David, Kennedy, Karen Michelle, Kennedy, Ross, Mr are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Ann 17 January 2006 - 1
KENNEDY, David 17 January 2006 - 1
KENNEDY, Karen Michelle 17 January 2006 31 January 2012 1
KENNEDY, Ross, Mr 17 January 2006 31 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 19 January 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 31 January 2017
RP04 - N/A 15 April 2016
RP04 - N/A 15 April 2016
RP04 - N/A 15 April 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 05 February 2014
AD01 - Change of registered office address 30 July 2013
RP04 - N/A 22 April 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 26 January 2013
AD01 - Change of registered office address 21 June 2012
AA - Annual Accounts 26 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
AR01 - Annual Return 01 March 2012
AD01 - Change of registered office address 01 March 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 21 October 2010
RESOLUTIONS - N/A 04 June 2010
MEM/ARTS - N/A 04 June 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 02 February 2007
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.