ADVANCED SECURITY ALARM PROTECTION LIMITED - EXETER
| Company Profile | Company Filings |
Overview
ADVANCED SECURITY ALARM PROTECTION LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
ADVANCED SECURITY ALARM PROTECTION LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/04/2024.
ADVANCED SECURITY ALARM PROTECTION LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/04/2024.
ADVANCED SECURITY ALARM PROTECTION LIMITED - EXETER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 1 | 31/01/2022 | 18/04/2024 |
Registered Office
UNIT 1 ASHTON BUSINESS CENTRE ASHTON ROAD
EXETER
DEVON
EX2 8LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ROBERT BANFIELD | Apr 1979 | British | Director | 2016-08-24 | CURRENT |
| MR DEREK MICHAEL THORNE | Aug 1951 | British | Secretary | 2004-01-30 UNTIL 2016-08-24 | RESIGNED |
| BOURSE NOMINEES LIMITED | Corporate Director | 2004-01-30 UNTIL 2004-01-30 | RESIGNED | ||
| BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2004-01-30 UNTIL 2004-01-30 | RESIGNED | ||
| MR ANDREW FAIRBANKS | Dec 1978 | British | Director | 2017-09-06 UNTIL 2023-03-03 | RESIGNED |
| MR DEREK MICHAEL THORNE | Aug 1951 | British | Director | 2004-01-30 UNTIL 2016-08-24 | RESIGNED |
| MR ANTHONY EDWARD BANFIELD | Nov 1942 | British | Director | 2004-01-30 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Peter William Fairbanks | 2021-05-11 | 12/1978 | Exeter Devon | Significant influence or control |
| Banfield Security Group Limited | 2016-08-24 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Edward Banfield | 2016-04-06 - 2016-08-24 | 11/1942 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derek Michael Thorne | 2016-04-06 - 2016-08-24 | 8/1951 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADVANCED_SECURITY_ALARM_P - Accounts | 2024-04-19 | 31-01-2023 | £315 Cash £69,864 equity |
| Advanced Security Alarm Protection Limit - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 31-01-2022 | £4,562 Cash £-77,502 equity |
| Advanced Security Alarm Protection Limit - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £44,234 Cash £-35,467 equity |
| ADVANCED_SECURITY_ALARM_P - Accounts | 2021-01-30 | 31-01-2020 | £9,545 Cash £-47,334 equity |
| ADVANCED_SECURITY_ALARM_P - Accounts | 2019-10-22 | 31-01-2019 | £1,341 Cash £-48,132 equity |
| ADVANCED_SECURITY_ALARM_P - Accounts | 2018-10-27 | 31-01-2018 | £-13,454 equity |
| ADVANCED_SECURITY_ALARM_P - Accounts | 2017-07-05 | 31-01-2017 | £10,854 Cash |
| Abbreviated Company Accounts - ADVANCED SECURITY ALARM PROTECTION LIMITED | 2016-06-14 | 31-01-2016 | £57,299 Cash £46,924 equity |