AMTHAL SECURITY LIMITED

1 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS AL1 4TA

Active
Private Limited Company
Company No. 04107331
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMTHAL SECURITY LIMITED was incorporated on Tuesday, November 14, 2000 as a Private Limited Company with registered address in ST ALBANS. AMTHAL SECURITY 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 23 years 10 months and 6 days.

Name	AMTHAL SECURITY LIMITED
Company number	04107331
Company type	Private Limited Company
Incorporation date	14 Nov 2000
Status	Active
Industry (SIC 2007)	Security systems service activities (80200)

Address

Registered Address	1 EXECUTIVE PARK HATFIELD ROAD ST ALBANS AL1 4TA
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
Mr Jamie Paul Allam Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr John Robert Allam Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Paul John Rosenthal Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2025, (191 days left)
Latest accounts	30 June 2023
Next confirmation statement due	09 November 2016
Last confirmation statement dated	12 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
AMTHAL SECURITY LIMITED	14 Nov 2000