About

Registered Number: 03469040
Date of Incorporation: 20/11/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: Robert House, 19 Station Road, Chinnor, Oxfordshire, OX39 4PU

 

Founded in 1997, Abs Security Systems Ltd have registered office in Chinnor, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Abs Security Systems Ltd. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Ian James 30 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ASHWORTH, Samantha Kelly 30 June 2007 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 17 March 2020
CS01 - N/A 15 March 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 30 August 2018
DISS40 - Notice of striking-off action discontinued 14 February 2018
GAZ1 - First notification of strike-off action in London Gazette 13 February 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 31 August 2017
DISS40 - Notice of striking-off action discontinued 08 February 2017
CS01 - N/A 07 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AA - Annual Accounts 31 August 2016
DISS40 - Notice of striking-off action discontinued 24 February 2016
GAZ1 - First notification of strike-off action in London Gazette 23 February 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 31 August 2014
DISS40 - Notice of striking-off action discontinued 08 April 2014
AR01 - Annual Return 07 April 2014
GAZ1 - First notification of strike-off action in London Gazette 25 March 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 31 August 2012
DISS40 - Notice of striking-off action discontinued 21 March 2012
GAZ1 - First notification of strike-off action in London Gazette 20 March 2012
AR01 - Annual Return 17 March 2012
CH01 - Change of particulars for director 17 March 2012
CH03 - Change of particulars for secretary 17 March 2012
AA - Annual Accounts 30 August 2011
DISS40 - Notice of striking-off action discontinued 30 March 2011
GAZ1 - First notification of strike-off action in London Gazette 29 March 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 07 February 2010
CH01 - Change of particulars for director 07 February 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 30 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2008
353 - Register of members 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1999
288b - Notice of resignation of directors or secretaries 25 November 1997
NEWINC - New incorporation documents 20 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.