AUTOMATED SECURITY (HOLDINGS) LIMITED
SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES TW16 5DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00321639
- Last Updated: 01 Jul 2022
Company Profile
AUTOMATED SECURITY (HOLDINGS) LIMITED was incorporated on Monday, December 7, 1936 as a Private Limited Company with registered address in SUNBURY ON THAMES. AUTOMATED SECURITY (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 88 years 2 months and 16 days.
| Name | AUTOMATED SECURITY (HOLDINGS) LIMITED |
|---|---|
| Company number | 00321639 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1936 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD SUNBURY ON THAMES TW16 5DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adt (Uk) Holdings Limited The Summit, Hanworth Road, TW16 5DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATED SECURITY (HOLDINGS) LIMITED | 07 Dec 1936 |