AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- Company statusdissolved
- Company No02486617
- Age35 years 4 months Incorporated 29 March 1990
- Officers0
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED is an dissolved company incorporated on 29 March 1990 and based in Sunbury On Thames, Middlesex. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 08 Oct 2019
Gazette Notice Voluntary
6 Years Ago on 23 Jul 2019
Dissolution Application Strike Off Company
6 Years Ago on 10 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 07 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 07 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 09 May 2018
Change To A Person With Significant Control
7 Years Ago on 01 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 14 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 24 Jul 2017
Change Person Director Company With Change Date
8 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 20 May 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 03 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Apr 2017
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 09 May 2016
Accounts With Accounts Type Dormant
9 Years Ago on 22 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 May 2015
Accounts With Accounts Type Dormant
10 Years Ago on 07 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Apr 2014
Accounts With Accounts Type Full
11 Years Ago on 03 Mar 2014
Appoint Person Director Company With Name
12 Years Ago on 05 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 07 May 2013
Accounts With Accounts Type Full
12 Years Ago on 16 Apr 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRE, Mark | director | Oct 1963 | 31 Aug 2017 |
| SCHIESER, Peter | director | Apr 1967 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automated Security (Holdings) Limited | 06 Apr 2016 |
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HAWKER, Michael James are mutual persons.
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HOLLETT, Philip are mutual persons.
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HOLLETT, Philip are mutual persons.
HOLLETT, Philip are mutual persons.
HOLLETT, Philip are mutual persons.
HOLLETT, Philip are mutual persons.
HOLLETT, Philip are mutual persons.
HOLLETT, Philip are mutual persons.
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HOLLETT, Philip are mutual persons.
HOLLETT, Philip are mutual persons.
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HOLLETT, Philip are mutual persons.
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KAYE, David Leo, RADFORD, Jane are mutual persons.
KAYE, David Leo, RADFORD, Jane are mutual persons.
KAYE, David Leo, RADFORD, Jane are mutual persons.
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RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
RADFORD, Jane are mutual persons.
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SMITH, John Patrick are mutual persons.
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