About

Registered Number: 05553235
Date of Incorporation: 02/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Allco House 51 Upper Wickham Lane, Welling, Kent, DA16 3AD

 

Aden Security Locksmiths Ltd was founded on 02 September 2005 and has its registered office in Kent, it's status in the Companies House registry is set to "Active". Smith, Denise Sharon, Smith, Trevor, Hanlon, Christine Margaret are the current directors of this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Trevor 02 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Denise Sharon 01 October 2011 - 1
HANLON, Christine Margaret 01 March 2006 01 October 2011 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
CS01 - N/A 08 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 27 October 2011
TM02 - Termination of appointment of secretary 18 October 2011
AP03 - Appointment of secretary 18 October 2011
AD01 - Change of registered office address 19 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 03 July 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 18 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2007
353 - Register of members 18 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
363a - Annual Return 03 November 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
287 - Change in situation or address of Registered Office 13 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
395 - Particulars of a mortgage or charge 10 November 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.