A.M. SECURITY LIMITED
A.M. SECURITY LIMITED is an active private limited company, incorporated on 3 February 1997. The nature of the business is Security systems service activities. The company's registered office is on Aldwych, London. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. A.M. SECURITY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03311839 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PEACHEY & CO LLP |
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Address Line 2 | 95 ALDWYCH |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 4JF |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 29/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
A.M. SECURITY LIMITED
Directors
(The company's officers)
MR HUGO NEVILLE DE BEER
(~35 year old British national)
C/O PEACHEY & CO LLP 95, ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2023
MR DARREN GREEN
(~46 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2023
MR THOMAS HENRY GREVILLE HOWARD
(~40 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2023
MR SIMON GARETH THOMAS
(~37 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2023
MR RICHARD MARK WEST
(~50 year old British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2023
Connections
(Shared officers)
- MR HUGO DE BEER
- MR DARREN GREEN
- MR THOMAS HENRY GREVILLE HOWARD
- MR SIMON GARETH THOMAS
- MR RICHARD MARK WEST
- MR DARREN GREEN
- MR THOMAS HENRY GREVILLE HOWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.M. SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 4JF.
Map of A.M. SECURITY LIMITED at local scale
Map of A.M. SECURITY LIMITED at district scale
More Companies in WC2B 4JF
Other companies with registered offices in WC2B 4JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)