AM2PM SECURITY SYSTEMS LIMITED

AM2PM SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 10 February 2003. The nature of the business is Private security activities. The company's registered office is on Burton Road, Derby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. AM2PM SECURITY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JOHNSON TIDSALL & CO
Address Line 2	81 BURTON ROAD
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE1 1TJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

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)

80100 - Private security activities

Company Name History

From incorporation onwards:

AM2PM SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

MRS ANGELA FLETCHER

(~63 year old British national)

14 WILLOW CROFT, BOULTON MOOR, DERBY, DERBYSHIRE, DE24 5AH

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 10/02/2003

MR VERNON MARTIN FLETCHER

(~64 year old British national)

14 WILLOW CROFT, BOULTON MOOR, DERBY, DE24 5AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2003

MRS ANGELA FLETCHER

(~63 year old British national)

14 WILLOW CROFT, BOULTON MOOR, DERBY, DERBYSHIRE, DE24 5AH

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2003

Shareholders

(Persons of Significant Control)

Mr Vernon Martin Fletcher

(~64 year old British national)

14 Willow Croft, Boulton Moor, Derby, DE24 5AH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Angela Fletcher

(~63 year old British national)

14 Willow Croft, Boulton Moor, Derby, DE24 5AH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)