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Home > England & Wales Companies > A.M. SECURITY SERVICES LIMITED
Company Information for

A.M. SECURITY SERVICES LIMITED

9 CHEAM ROAD, EWELL, EPSOM, SURREY, KT17 1SP,
Company Registration Number
04590948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.m. Security Services Ltd
A.M. SECURITY SERVICES LIMITED was founded on 2002-11-14 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". A.m. Security Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A.M. SECURITY SERVICES LIMITED
 
Legal Registered Office
9 CHEAM ROAD
EWELL
EPSOM
SURREY
KT17 1SP
Other companies in SM2
 
Filing Information
Company Number 04590948
Company ID Number 04590948
Date formed 2002-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts 
Last Datalog update: 2021-04-17 23:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. SECURITY SERVICES LIMITED
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Companies with same name A.M. SECURITY SERVICES LIMITED
The following companies were found which have the same name as A.M. SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.M. Security Services, Inc. 4323 Sepulveda Blvd Culver City CA 90230 FTB Suspended Company formed on the 2010-02-03

Company Officers of A.M. SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN BANKS
 Company Secretary 2002-11-15
LAWERENCE BANKS
 Director 2004-05-21
MAUREEN BANKS
 Director 2002-11-15
MELANIE JAYNE BANKS
 Director 2002-11-15
RUSSELL BANKS
 Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTONY STEELE
 Director 2003-10-15 2010-12-31
ANTHONY BANKS
 Director 2002-11-15 2003-10-10
QA REGISTRARS LIMITED
 Nominated Secretary 2002-11-14 2002-11-14
QA NOMINEES LIMITED
 Nominated Director 2002-11-14 2002-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BANKS THACKERAY MANOR MANAGEMENT LIMITED Director 2015-10-20 CURRENT 1973-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-03DS01Application to strike the company off the register
2020-01-13CH01Director's details changed for Melanie Jayne Banks on 2020-01-10
2020-01-13PSC04Change of details for Mrs Maureen Banks as a person with significant control on 2020-01-10
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2020-01-10CH01Director's details changed for Lawerence Banks on 2020-01-10
2020-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN BANKS on 2020-01-10
2020-01-10PSC04Change of details for Mrs Maureen Banks as a person with significant control on 2020-01-10
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Hampton House High Street East Grinstead RH19 3AW United Kingdom
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM C/O Brooks and Co Midday Court 20-22 Brighton Road 20-24 Brighton Rd Sutton Surrey SM2 5BN
2018-04-19AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-11-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0114/11/15 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Russell Banks on 2016-01-18
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN BANKS on 2014-11-13
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BANKS / 13/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE BANKS / 13/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BANKS / 13/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWERENCE BANKS / 13/11/2014
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE
2010-12-08AR0114/11/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0114/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY STEELE / 13/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BANKS / 13/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE BANKS / 13/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BANKS / 13/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWERENCE BANKS / 13/11/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-22363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-23363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-05288aNEW DIRECTOR APPOINTED
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ
2003-02-07225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-0788(2)RAD 15/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-09288bSECRETARY RESIGNED
2002-12-09288bDIRECTOR RESIGNED
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to A.M. SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.M. SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.M. SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.M. SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. SECURITY SERVICES LIMITED
Trademarks
We have not found any records of A.M. SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as A.M. SECURITY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.M. SECURITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.M. SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT17 1SP