AVANT GARDE SECURITY SYSTEMS LIMITED

3 GRIFFINS CLOSE, LONDON  N21 2EW
  • Active
  • Private Limited Company
  • Company No. 03966590
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVANT GARDE SECURITY SYSTEMS LIMITED was incorporated on Thursday, April 6, 2000 as a Private Limited Company with registered address in LONDON. AVANT GARDE SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 24 years 7 months and 2 days.

Name AVANT GARDE SECURITY SYSTEMS LIMITED
Company number 03966590
Company type Private Limited Company
Incorporation date 06 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 3 GRIFFINS CLOSE
LONDON
N21 2EW
Country Of Origin ENGLAND

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
Mrs Tharshini Thevalojan Nationality: British Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jean- Claude Froget Nationality: British Dates: Thursday, April 6, 2017 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

No mortgages have been registered against AVANT GARDE SECURITY SYSTEMS LIMITED.

Previous Names

Name Change Date
AVANT GARDE SECURITY SYSTEMS LIMITED 06 Apr 2000