Albiz Security Ltd was established in 1987. Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOUDJEMAA, Susanna Gasparini | N/A | - | 1 |
AMORY, Joy | 01 August 2000 | 30 April 2012 | 1 |
AMORY, Murray Clarance | N/A | 01 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUDGINGTON, Raymond | 04 August 2004 | 08 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 March 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 08 March 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 08 March 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 02 April 2017 | |
AD01 - Change of registered office address | 20 January 2017 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 08 March 2013 | |
TM01 - Termination of appointment of director | 23 May 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 29 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2011 | |
MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AD01 - Change of registered office address | 30 November 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 31 March 2009 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363s - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 11 March 2007 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 05 April 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 14 July 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 19 May 1999 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 21 April 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
363s - Annual Return | 24 April 1997 | |
AA - Annual Accounts | 15 April 1997 | |
287 - Change in situation or address of Registered Office | 27 October 1996 | |
AA - Annual Accounts | 23 August 1996 | |
363s - Annual Return | 24 April 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
363s - Annual Return | 14 July 1995 | |
AA - Annual Accounts | 29 June 1995 | |
395 - Particulars of a mortgage or charge | 27 May 1995 | |
AA - Annual Accounts | 13 July 1994 | |
363s - Annual Return | 05 May 1994 | |
363s - Annual Return | 18 May 1993 | |
AA - Annual Accounts | 20 January 1993 | |
363s - Annual Return | 26 April 1992 | |
AA - Annual Accounts | 26 April 1992 | |
287 - Change in situation or address of Registered Office | 18 February 1992 | |
363a - Annual Return | 21 June 1991 | |
AA - Annual Accounts | 11 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 March 1991 | |
363 - Annual Return | 02 July 1990 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 15 September 1989 | |
288 - N/A | 30 October 1987 | |
NEWINC - New incorporation documents | 14 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 May 2011 | Outstanding |
N/A |
Fixed and floating charge | 24 May 1995 | Fully Satisfied |
N/A |