About

Registered Number: 03966590
Date of Incorporation: 06/04/2000 (25 years ago)
Company Status: Active
Registered Address: 1 Eindhoven Close, Carshalton, Surrey, SM5 2FD

 

Based in Carshalton, Surrey, Avant Garde Security Systems Ltd was registered on 06 April 2000. We don't know the number of employees at this company. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROGET, Jean-Claude 28 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
FROGET, Marie Danielle Yvonne 06 April 2000 31 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 05 April 2019
AAMD - Amended Accounts 11 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 03 May 2016
AAMD - Amended Accounts 22 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 17 April 2015
AP01 - Appointment of director 31 October 2014
TM01 - Termination of appointment of director 30 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 24 October 2012
AD01 - Change of registered office address 24 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 10 May 2001
225 - Change of Accounting Reference Date 10 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
287 - Change in situation or address of Registered Office 13 April 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.