Active Security Ltd in Maidenhead, SL6 1AP

Description

Data updated on: 01-11-2023

This firm is situated in Maidenhead registered with number: 05525202. This company was set up in 2005. The main office of this firm is located at 6/9 Rawcliffe House Howarth Road. The zip code is SL6 1AP. The enterprise's declared SIC number is 99999 which stands for Dormant Company. Active Security Limited reported its account information for the financial year up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-08-02.

Keith R. is the company's only managing director, who was chosen to lead the company in 2005. In addition, the director's tasks are regularly backed by a secretary - Mandy L., who was officially appointed by this specific company nineteen years ago.

Keith R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000
Current Assets		1 000	1 000
Debtors		1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000
Called Up Share Capital		1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Called Up Share Capital Not-paid Current Asset Due Within One Year		1 000	1 000
Net Current Assets Liabilities		1 000	1 000
Number Shares Allotted			1 000
Share Capital Allotted Called Up Paid		1 000	1 000
Total Assets Less Current Liabilities		1 000	1 000
Value Shares Allotted			1

Company staff

Mandy L.

Role: Secretary

Appointed: 21 December 2005

Latest update: 22 December 2023

Keith R.

Role: Director

Appointed: 21 December 2005

Latest update: 22 December 2023

People with significant control

Keith R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts 12 December 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Active Security Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mandy L.

Keith R.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Keith R.

Accounts Documents

Company filings

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