AMTHAL FIRE & SECURITY LIMITED

1 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS  AL1 4TA
  • Active
  • Private Limited Company
  • Company No. 08004712
  • Last Updated: 01 Mar 2024

Company Profile

AMTHAL FIRE & SECURITY LIMITED was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in ST ALBANS. AMTHAL FIRE & 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 12 years 5 months and 28 days.

Name AMTHAL FIRE & SECURITY LIMITED
Company number 08004712
Company type Private Limited Company
Incorporation date 23 Mar 2012
Status Active
Industry (SIC 2007)

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 John Robert Allam Nationality: British Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul John Rosenthal Nationality: British Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Paul Allam 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 TOTAL EXEMPTION FULL
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 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

No mortgages have been registered against AMTHAL FIRE & SECURITY LIMITED.

Previous Names

Name Change Date
AMTHAL FIRE & SECURITY LIMITED 23 Mar 2012