About

Registered Number: 04655666
Date of Incorporation: 04/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Chancery House 3, Hatchlands Road, Redhill, Surrey, RH1 6AA

 

Alliance Security Ltd was founded on 04 February 2003 and are based in Redhill in Surrey, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of the organisation are listed as Harper, Daniel, Ailunka Read, Ulla Maija, Holmes, Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Daniel 01 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
AILUNKA READ, Ulla Maija 04 February 2003 08 December 2005 1
HOLMES, Brian 19 December 2005 01 August 2006 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 13 December 2017
RESOLUTIONS - N/A 09 March 2017
SH19 - Statement of capital 09 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 March 2017
CAP-SS - N/A 09 March 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH03 - Change of particulars for secretary 08 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AP01 - Appointment of director 10 March 2010
AA - Annual Accounts 26 January 2010
287 - Change in situation or address of Registered Office 29 April 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 27 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 20 September 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
363s - Annual Return 13 February 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
RESOLUTIONS - N/A 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
123 - Notice of increase in nominal capital 26 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 13 February 2004
225 - Change of Accounting Reference Date 03 May 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.