A.d.l. Security Services Limited, London
A.d.l. Security Services Limited is a private limited company. Registered at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF, the aforementioned 37 years old company was incorporated on 1987-02-23 and is categorised as "security systems service activities" (SIC: 80200).4 directors can be found in the firm: Richard W. (appointed on 25 July 2023), Simon T. (appointed on 28 August 2020), Darren G. (appointed on 28 August 2020).
| About | |
|---|---|
| Name: A.d.l. Security Services Limited | |
| Number: 02102649 | |
| Incorporation date: 1987-02-23 | |
| End of financial year: 30 June |
| Address: |
C/o Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Spy Alarms Limited
31 March 2020
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon B.
11 May 2018 - 31 March 2020
| Nature of control: |
25-50% shares |
Thomas H.
11 May 2018 - 31 March 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Current Assets | 162,459 | 138,914 | 197,109 | 218,776 | 124,309 | 103,349 | 114,498 |
| Fixed Assets | 49,264 | 45,050 | 45,500 | 20,400 | 15,300 | 10,200 | 5,100 |
| Intangible Fixed Assets | 49,265 | 45,050 | 45,500 | 20,400 | 15,300 | 10,200 | - |
| Number Shares Allotted | - | 200 | 200 | 200 | 200 | 200 | - |
| Shareholder Funds | -14,034 | -92,937 | -48,902 | -21,321 | -77,893 | -90,286 | - |
| Tangible Fixed Assets | -1 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 9,115 | -73,350 | -32,876 | -8,856 | -68,989 | -84,944 | -130,804 |
The due date for A.d.l. Security Services Limited confirmation statement filing is 2024-09-23. The most recent one was filed on 2023-09-09. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Spy Alarms Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 95 Aldwych, WC2B 4JF London. Simon B. who owns 1/2 or less of shares. Thomas H. who owns 1/2 or less of shares.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2022 filed on: 16th, May 2023 | accounts |
Free Download
(5 pages)
|
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