A.d.l. Security Services Limited

General information

Name:

A.d.l. Security Services Ltd

Office Address:

C/o Peachey & Co Llp 95 Aldwych WC2B 4JF London

Number: 02102649

Incorporation date: 1987-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02102649 thirty seven years ago, A.d.l. Security Services Limited is categorised as a Private Limited Company. The company's current registration address is C/o Peachey & Co Llp, 95 Aldwych London. The enterprise's principal business activity number is 80200, that means Security systems service activities. 30th June 2022 is the last time company accounts were reported.

Taking into consideration this particular enterprise's constant expansion, it became necessary to acquire extra company leaders, including: Richard W., Simon T., Darren G. who have been aiding each other since 2023-07-25 for the benefit of the following company.

The companies with significant control over this firm include: Spy Alarms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 95 Aldwych, WC2B 4JF and was registered as a PSC under the reg no 01919744.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 July 2023

Latest update: 18 April 2024

Simon T.

Role: Director

Appointed: 28 August 2020

Latest update: 18 April 2024

Darren G.

Role: Director

Appointed: 28 August 2020

Latest update: 18 April 2024

Thomas H.

Role: Director

Appointed: 11 May 2018

Latest update: 18 April 2024

People with significant control

Spy Alarms Limited
Address: C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 01919744
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon B.
Notified on 11 May 2018
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares
Thomas H.
Notified on 11 May 2018
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 February 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 January 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 8 November 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 8 November 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

96a Branksome Road

Post code:

SW2 5JA

City / Town:

Brixton

HQ address,
2013

Address:

96a Branksome Road

Post code:

SW2 5JA

City / Town:

Brixton

HQ address,
2014

Address:

96a Branksome Road

Post code:

SW2 5JA

City / Town:

Brixton

HQ address,
2015

Address:

96a Branksome Road

Post code:

SW2 5JA

City / Town:

Brixton

HQ address,
2016

Address:

96a Branksome Road Brixton

Post code:

SW2 5JA

City / Town:

London

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Services (by SIC Code)

  • 80200 : Security systems service activities
37
Company Age

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