Abn Security Systems Limited. Head office in Romford. Check Director.

Abn Security Systems Limited, Romford

Abn Security Systems Limited is a private limited company. Located at 10 Western Road, Romford RM1 3JT, this 14 years old enterprise was incorporated on 2009-07-06 and is classified as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in this firm: Lucy O. (appointed on 01 August 2017), Daniel O. (appointed on 06 July 2009).

About
Name: Abn Security Systems Limited
Number: 06953753
Incorporation date: 2009-07-06
End of financial year: 31 July


Address:	10 Western Road Romford RM1 3JT
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Daniel O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lucy O.

1 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	27,244	49,440	53,573	68,220	72,993	74,414	198,791	104,538	74,821	102,406
Fixed Assets	-	-	22,559	13,054	10,985	32,995	24,915	58,691	62,876	47,289
Total Assets Less Current Liabilities	3,705	3,832	9,025	3,006	10,980	16,066	99,376	93,592	75,739	173,050
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	314	2,488	-3,624	-	-	-	-	-	-	-
Tangible Fixed Assets	9,978	7,552	22,559	-	-	-	-	-	-	-

The target date for Abn Security Systems Limited confirmation statement filing is 2024-04-19. The latest one was sent on 2023-04-05. The deadline for the next annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Daniel O. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lucy O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th April 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 31st, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th May 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 30th April 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 30th April 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 30th April 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 30th April 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 6th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 31st, July 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 6th July 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 6th July 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 6th July 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 1st August 2017 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st August 2017 filed on: 25th, April 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st August 2017 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 6th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 30th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 6th July 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd September 2015: 100.00 GBP capital
CH01	On 1st April 2015 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 2nd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2014 filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2013 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2012 filed on: 18th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2011 filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
CH01	On 4th June 2011 director's details were changed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 154 Forest Glade Highams Park London E4 9RJ on 7th April 2011 filed on: 7th, April 2011 \| address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2010 filed on: 30th, July 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 502a High Road Woodford IG80PN United Kingdom on 20th November 2009 filed on: 20th, November 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2009 \| incorporation	Free Download (14 pages)

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