About

Registered Number: 05279151
Date of Incorporation: 05/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: South Park Chambers, South Park, Gerrards Cross, SL9 8HF,

 

Advision Security Ltd was founded on 05 November 2004 with its registered office in Gerrards Cross, it's status at Companies House is "Active". There is only one director listed for the organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Alan Earnest 05 November 2004 18 November 2019 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 13 November 2019
AA01 - Change of accounting reference date 28 August 2019
AD01 - Change of registered office address 19 July 2019
AD01 - Change of registered office address 18 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 30 August 2018
CH01 - Change of particulars for director 25 April 2018
TM02 - Termination of appointment of secretary 25 April 2018
PSC04 - N/A 25 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 29 August 2014
AD01 - Change of registered office address 25 March 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 28 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
CERTNM - Change of name certificate 21 April 2005
287 - Change in situation or address of Registered Office 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
NEWINC - New incorporation documents 05 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.