About

Registered Number: 09621198
Date of Incorporation: 03/06/2015 (9 years ago)
Company Status: Liquidation
Registered Address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Based in Newcastle Upon Tyne, Adm Security Ltd was established in 2015, it has a status of "Liquidation". The companies directors are listed as Wilson, Andrew, Mckinney, Martin, Onile-ere, Adewale, Wilson, Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINNEY, Martin 17 August 2015 17 August 2015 1
ONILE-ERE, Adewale 03 June 2015 01 May 2016 1
WILSON, Andrew 03 June 2015 18 July 2018 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Andrew 03 June 2015 18 July 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
LIQ03 - N/A 03 June 2020
AD01 - Change of registered office address 26 April 2019
RESOLUTIONS - N/A 25 April 2019
LIQ02 - N/A 25 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 25 April 2019
AA - Annual Accounts 19 March 2019
PSC01 - N/A 04 January 2019
PSC07 - N/A 03 January 2019
TM02 - Termination of appointment of secretary 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
PSC01 - N/A 17 July 2018
PSC07 - N/A 16 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 03 March 2017
SH01 - Return of Allotment of shares 30 September 2016
AP01 - Appointment of director 23 September 2016
AD01 - Change of registered office address 22 August 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 10 May 2016
TM01 - Termination of appointment of director 11 October 2015
AP01 - Appointment of director 18 August 2015
NEWINC - New incorporation documents 03 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.