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AMBIKA SECURITY LIMITED - 8-10 South Street, Epsom, Surrey, KT18 7PF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02246222
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8-10 South Street
- Epsom
- Surrey
- KT18 7PF 8-10 South Street, Epsom, Surrey, KT18 7PF UK
Management
- Geschäftsführung
- COOKE, Roger Matthew
- Prokuristen
- COOKE, Roger Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1988
- Alter der Firma 1988-04-20 36 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Roger Matthew Cooke
- Am Sec Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DREWDALE PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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AMBIKA SECURITY LIMITED Firmenbeschreibung
- AMBIKA SECURITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02246222. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1988 registriert. AMBIKA SECURITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DREWDALE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über 8-10 South Street erreicht werden.
Jetzt sichern AMBIKA SECURITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ambika Security Limited - 8-10 South Street, Epsom, Surrey, KT18 7PF, Grossbritannien
- 1988-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-09) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
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confirmation-statement-with-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-28) - AP03
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confirmation-statement-with-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-17) - PSC04
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notification-of-a-person-with-significant-control (2021-07-17) - PSC01
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capital-return-purchase-own-shares (2021-07-27) - SH03
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capital-cancellation-shares (2021-07-27) - SH06
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change-to-a-person-with-significant-control (2021-11-01) - PSC04
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appoint-person-director-company-with-name-date (2021-07-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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confirmation-statement-with-updates (2021-11-01) - CS01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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capital-allotment-shares (2021-07-17) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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mortgage-satisfy-charge-full (2018-01-26) - MR04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-19) - TM02
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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annual-return-company-with-made-up-date (2014-10-16) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-02-10) - AA
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accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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legacy (2008-12-08) - 363a
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legacy (2008-05-06) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-20) - AA
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legacy (2006-10-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-05) - AA
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-12) - AA
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-13) - AA
keyboard_arrow_right 2001
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legacy (2001-11-06) - 288c
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legacy (2001-11-06) - 288b
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legacy (2001-11-06) - 288a
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legacy (2001-10-28) - 363s
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legacy (2001-10-27) - 287
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accounts-with-accounts-type-full (2001-03-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-16) - AA
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legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-small (1999-01-12) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 403a
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legacy (1998-03-24) - 395
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resolution (1998-08-12) - RESOLUTIONS
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legacy (1998-08-12) - 288a
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legacy (1998-08-12) - 288b
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legacy (1998-07-24) - 88(2)R
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resolution (1998-07-24) - RESOLUTIONS
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legacy (1998-07-24) - 123
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legacy (1998-04-07) - 395
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legacy (1998-10-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
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auditors-resignation-company (1997-10-02) - AUD
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legacy (1997-10-06) - 363a
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auditors-resignation-company (1997-10-10) - AUD
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resolution (1997-11-24) - RESOLUTIONS
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legacy (1997-11-06) - 287
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363a
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-07-01) - 287
keyboard_arrow_right 1995
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legacy (1995-09-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-13) - AA
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legacy (1995-10-05) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363x
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accounts-with-accounts-type-small (1994-09-29) - AA
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363s
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accounts-with-accounts-type-full (1993-04-04) - AA
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accounts-with-accounts-type-small (1993-11-15) - AA
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legacy (1993-11-07) - 288
keyboard_arrow_right 1992
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legacy (1992-10-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-18) - AA
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legacy (1991-10-11) - 363b
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legacy (1991-10-11) - 363(287)
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legacy (1991-06-07) - 88(2)R
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legacy (1991-06-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-10) - 88(2)R
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legacy (1990-04-10) - 363
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-04-10) - 287
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accounts-with-accounts-type-full (1990-09-20) - AA
keyboard_arrow_right 1988
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legacy (1988-12-20) - 288
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legacy (1988-08-02) - 224
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certificate-change-of-name-company (1988-05-27) - CERTNM
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resolution (1988-05-11) - RESOLUTIONS
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legacy (1988-05-11) - 287
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legacy (1988-05-11) - 288
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incorporation-company (1988-04-20) - NEWINC