About

Registered Number: 05677145
Date of Incorporation: 17/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

 

Founded in 2006, A.B.I. Security Ltd have registered office in Solihull, it's status at Companies House is "Active". The company has 4 directors listed as Kennedy, Ann, Kennedy, David, Kennedy, Karen Michelle, Kennedy, Ross, Mr at Companies House.

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.