Based in London, A.D.L. Security Services Ltd was founded on 23 February 1987, it's status in the Companies House registry is set to "Active". The companies directors are Edwards, Alan, Hewes, David. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Alan | 23 February 1987 | 11 May 2018 | 1 |
HEWES, David | 23 February 1987 | 11 May 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 September 2020 | |
TM01 - Termination of appointment of director | 10 September 2020 | |
AP01 - Appointment of director | 09 September 2020 | |
AP01 - Appointment of director | 09 September 2020 | |
PSC07 - N/A | 16 April 2020 | |
PSC07 - N/A | 16 April 2020 | |
PSC02 - N/A | 16 April 2020 | |
MR04 - N/A | 04 March 2020 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 08 August 2019 | |
AA - Annual Accounts | 29 March 2019 | |
AA01 - Change of accounting reference date | 19 March 2019 | |
AA - Annual Accounts | 07 February 2019 | |
AA01 - Change of accounting reference date | 25 September 2018 | |
CS01 - N/A | 14 September 2018 | |
CH01 - Change of particulars for director | 14 September 2018 | |
PSC04 - N/A | 14 September 2018 | |
PSC01 - N/A | 18 May 2018 | |
PSC01 - N/A | 18 May 2018 | |
PSC09 - N/A | 18 May 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
AD01 - Change of registered office address | 18 May 2018 | |
TM01 - Termination of appointment of director | 18 May 2018 | |
TM02 - Termination of appointment of secretary | 18 May 2018 | |
TM01 - Termination of appointment of director | 18 May 2018 | |
AA - Annual Accounts | 17 January 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 30 September 2011 | |
CH01 - Change of particulars for director | 30 September 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AA01 - Change of accounting reference date | 07 January 2011 | |
AR01 - Annual Return | 26 October 2010 | |
CH03 - Change of particulars for secretary | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 27 October 2009 | |
395 - Particulars of a mortgage or charge | 27 March 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 27 November 2007 | |
363a - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 26 January 2007 | |
AA - Annual Accounts | 06 January 2006 | |
363a - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 26 April 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 31 October 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 15 November 2000 | |
225 - Change of Accounting Reference Date | 02 August 2000 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 11 May 1999 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 17 November 1998 | |
RESOLUTIONS - N/A | 23 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1998 | |
123 - Notice of increase in nominal capital | 23 July 1998 | |
363s - Annual Return | 27 May 1998 | |
363s - Annual Return | 15 April 1998 | |
DISS40 - Notice of striking-off action discontinued | 04 November 1997 | |
AA - Annual Accounts | 29 October 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 June 1997 | |
AA - Annual Accounts | 07 May 1996 | |
363s - Annual Return | 07 May 1996 | |
AA - Annual Accounts | 21 June 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 30 November 1993 | |
AA - Annual Accounts | 29 July 1993 | |
363s - Annual Return | 30 November 1992 | |
AA - Annual Accounts | 04 June 1992 | |
363b - Annual Return | 29 October 1991 | |
363a - Annual Return | 05 March 1991 | |
AA - Annual Accounts | 27 November 1990 | |
AA - Annual Accounts | 27 November 1990 | |
287 - Change in situation or address of Registered Office | 30 March 1990 | |
363 - Annual Return | 30 March 1990 | |
363 - Annual Return | 30 March 1990 | |
AA - Annual Accounts | 29 June 1989 | |
PUC 2 - N/A | 17 February 1988 | |
287 - Change in situation or address of Registered Office | 15 February 1988 | |
CERTINC - N/A | 23 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 March 2009 | Fully Satisfied |
N/A |