ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD - EPSOM


Company Profile Company Filings

Overview

ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD is a Private Limited Company from EPSOM and has the status: Active.
ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151641. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD - EPSOM

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 EAST STREET
EPSOM
SURREY
KT17 1HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL HEINRICH May 1961 German Director 2016-01-01 CURRENT
MR NORBERT CZESLA Oct 1977 German Director 2012-07-20 UNTIL 2012-07-25 RESIGNED
DR MICHAEL HEINRICH May 1961 German Director 2012-07-25 UNTIL 2015-10-01 RESIGNED
BIZPROF LTD Corporate Secretary 2012-07-20 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bizprof Ltd 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2024-03-22 31-12-2023 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2023-04-13 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2022-05-06 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2021-03-23 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2020-05-19 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2019-03-28 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2018-02-13 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2017-07-21 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2016-09-06 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD 2015-09-08 31-12-2014 £100 Cash £100 equity

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