A V SECURITY LIMITED
A V SECURITY LIMITED is an active private limited company, incorporated on 25 July 2019. The nature of the business includes Security systems service activities and one other classification. The company's registered office is on Limes Road, Weybridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. A V SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12122657 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/07/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE QUADRANT CENTRE |
---|
Address Line 2 | LIMES ROAD |
---|
Post Town | WEYBRIDGE |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT13 8DH |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 07/08/2024 |
---|
Last Made Up Date | 24/07/2023 |
---|
Return
Next Due Date | 22/08/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
80200 - Security systems service activities
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
A V SECURITY LIMITED
Directors
(The company's officers)
MR ANDREW BOARD
(~30 year old British national)
THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2022
JACK HAYHOE
(~34 year old British national)
THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2019
DOMINIQUE WELLS
(~30 year old British national)
THE QUADRANT CENTRE LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2022
Shareholders
(Persons of Significant Control)
Jack Hayhoe
(~34 year old British national)
The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 25/07/2019
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 V SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8DH.
Map of A V SECURITY LIMITED at local scale
Map of A V SECURITY LIMITED at district scale
More Companies in KT13 8DH
Other companies with registered offices in KT13 8DH:
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)