Active Security Installations Ltd was registered on 08 November 2004 and are based in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Active Security Installations Ltd. The organisation has 2 directors listed as Hodge, Luke, Rahman, Nishal at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAHMAN, Nishal | 08 November 2004 | 01 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGE, Luke | 08 November 2004 | 06 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 January 2017 | |
| DISS16(SOAS) - N/A | 14 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 02 December 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 December 2015 | |
| AA - Annual Accounts | 29 November 2015 | |
| DISS40 - Notice of striking-off action discontinued | 15 August 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| DISS16(SOAS) - N/A | 15 May 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2015 | |
| AAMD - Amended Accounts | 10 November 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AAMD - Amended Accounts | 22 September 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 287 - Change in situation or address of Registered Office | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 353 - Register of members | 22 January 2006 | |
| CERTNM - Change of name certificate | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| 123 - Notice of increase in nominal capital | 12 November 2004 | |
| NEWINC - New incorporation documents | 08 November 2004 |
