About

Registered Number: 03318590
Date of Incorporation: 14/02/1997 (25 years and 3 months ago)
Company Status: Active
Registered Address: Unit 10 Seven House, 38-40 Town End, Caterham, Surrey, CR3 5UG

 

Based in Caterham, Allied Electrical Security Ltd was registered on 14 February 1997, it's status is listed as "Active". We don't currently know the number of employees at Allied Electrical Security Ltd. Chevreau-kareliussen, Karen Maria, Chevreau-kareliussen, Guy Stewart Bjorn are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEVREAU-KARELIUSSEN, Guy Stewart Bjorn 14 February 1997 - 1
Secretary Name Appointed Resigned Total Appointments
CHEVREAU-KARELIUSSEN, Karen Maria 14 February 1997 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 21 February 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 February 2012
AAMD - Amended Accounts 30 November 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 26 February 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 15 December 2000
287 - Change in situation or address of Registered Office 24 August 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 10 April 1999
AA - Annual Accounts 15 December 1998
395 - Particulars of a mortgage or charge 23 October 1998
363s - Annual Return 24 March 1998
225 - Change of Accounting Reference Date 23 March 1998
288b - Notice of resignation of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
NEWINC - New incorporation documents 14 February 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.