Art Security Solutions Ltd was registered on 26 June 1998 and are based in Henley On Thames. The company has 6 directors listed at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORLEY, Jamie Benjamin | 02 December 2019 | - | 1 |
MORLEY, Justin John | 26 June 1998 | - | 1 |
MORLEY, Louise | 04 December 2014 | - | 1 |
CIARDIELLO, Paul Nicholas Joseph | 26 June 1998 | 26 July 2005 | 1 |
MILLER, Louise Nicola | 05 March 2014 | 21 May 2014 | 1 |
MORLEY, Wendy Shelagh | 26 July 2005 | 02 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AP01 - Appointment of director | 02 December 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AP01 - Appointment of director | 08 December 2014 | |
AR01 - Annual Return | 08 July 2014 | |
CH01 - Change of particulars for director | 20 June 2014 | |
CH03 - Change of particulars for secretary | 20 June 2014 | |
TM01 - Termination of appointment of director | 21 May 2014 | |
AP01 - Appointment of director | 07 March 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 12 July 2013 | |
RESOLUTIONS - N/A | 24 June 2013 | |
SH01 - Return of Allotment of shares | 24 June 2013 | |
SH08 - Notice of name or other designation of class of shares | 24 June 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 June 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AD01 - Change of registered office address | 26 January 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
363a - Annual Return | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
AA - Annual Accounts | 24 June 2008 | |
RESOLUTIONS - N/A | 19 February 2008 | |
169 - Return by a company purchasing its own shares | 19 February 2008 | |
363s - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 06 December 2004 | |
287 - Change in situation or address of Registered Office | 01 December 2004 | |
363s - Annual Return | 29 September 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
RESOLUTIONS - N/A | 09 July 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 03 March 2004 | |
RESOLUTIONS - N/A | 17 March 2003 | |
169 - Return by a company purchasing its own shares | 17 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 18 July 2002 | |
AA - Annual Accounts | 29 April 2002 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 21 June 2001 | |
363s - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
NEWINC - New incorporation documents | 26 June 1998 |