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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 October 1998 | Outstanding |
N/A |