About

Registered Number: 03588911
Date of Incorporation: 26/06/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: 13 Station Road, Henley On Thames, Oxfordshire, RG9 1AT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.