A.M. SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

A.M. SECURITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A.M. SECURITY LIMITED was incorporated 28 years ago on 03/02/1997 and has the registered number: 03311839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.

A.M. SECURITY LIMITED - LONDON

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
29 / 6 29/06/2023 29/03/2025

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2023-06-30 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2023-06-30 CURRENT
MR DARREN GREEN Feb 1978 British Director 2023-06-30 CURRENT
MR HUGO DE BEER Jul 1988 British Director 2023-06-30 UNTIL 2024-03-31 RESIGNED
TREVOR WILLIAM CLIFTON-SPRIGG Oct 1963 British Director 1997-02-03 UNTIL 2023-06-30 RESIGNED
TOVE CLIFTON-SPRIGG British Secretary 1997-02-03 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spy Alarms Limited 2023-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Trevor William Clifton-Sprigg 2016-04-06 - 2023-06-30 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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