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AUTOMATED SECURITY (HOLDINGS) LIMITED

Company number 00321639

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2022 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 60,585,077.8
View PDF Statement of capital following an allotment of shares on 28 March 2022
  • GBP 60,585,077.8
- link opens in a new window - 3 pages (3 pages)
13 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019 AA Full accounts made up to 30 September 2018
View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
05 Mar 2018 TM02 Termination of appointment of Mark Ayre as a secretary on 1 March 2018
View PDF Termination of appointment of Mark Ayre as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018 TM02 Termination of appointment of Mark Ayre as a secretary on 1 March 2018
View PDF Termination of appointment of Mark Ayre as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Mar 2018 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
01 Mar 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
01 Mar 2018 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Feb 2018 PSC05 Change of details for Adt (Uk) Holdings Plc as a person with significant control on 21 February 2018
View PDF Change of details for Adt (Uk) Holdings Plc as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017
View PDF Appointment of Mr Mark Ayre as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
View PDF Termination of appointment of Andrew Bowie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
View PDF Director's details changed for Mr Andrew Bowie on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
View PDF Director's details changed for Peter Schieser on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)