A.D.L. SECURITY SERVICES LIMITED
- Company statusactive
- Company No02102649
- Age38 years 5 months Incorporated 23 February 1987
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
A.D.L. SECURITY SERVICES LIMITED is an active company incorporated on 23 February 1987 and based in London, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Apr 2020
Notification Of A Person With Significant Control
5 Years Ago on 16 Apr 2020
Mortgage Satisfy Charge Full
5 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2019
Accounts With Accounts Type Dormant
5 Years Ago on 08 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 29 Mar 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 28 Aug 2020 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 11 May 2018 |
| THOMAS, Simon Gareth | director | Jul 1986 | 28 Aug 2020 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spy Alarms Limited | 31 Mar 2020 | |
| Mr Thomas Henry Greville Howard | Aug 1983 | 11 May 2018 |
| Mr Simon Delaval Beart | Dec 1958 | 11 May 2018 |
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
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GREEN, Darren, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
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HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
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WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
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BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
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BEART, Simon Delaval are mutual persons.
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