ASAP SPECIALIST SECURITY UK LTD
Active - Accounts Filed
General Information
NAME
ASAP SPECIALIST SECURITY UK LTD
COMPANY NUMBER
04424425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/04/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2007
16/01/2015
A HAS (UK) LTD
View all previous names
BRECON
LD3 7LS
Boughrood House 97 The Struet
Brecon
LD3 7LS
Church Mead
Toller Porcorum
Dorchester
Dorset
DT2 0DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASAP SPECIALIST SECURITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASAP SPECIALIST SECURITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASAP SPECIALIST SECURITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2014 - Present (10 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/04/2002 - 01/10/2004 (2 years and 5 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Ian James Dent (913784441) Appointed |
| 10/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | Gillian Tate (918333316) has left the board |
| 21/11/2018 | New Company Secretary Ian James Dent (925259863) Appointed |
| 01/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 01/09/2017 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | Change in Reg. Office |
| 03/02/2016 | Brett Easter (915725216) has left the board |
| 03/02/2016 | Brett Easter (915725216) has left the board |
| 10/01/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 07/05/2014 | Phillip Neil Dent (917122117) has left the board |
| 07/05/2014 | Victoria Natalie Dent (917122090) has left the board |
| 07/05/2014 | Change in Reg. Office |
| 07/05/2014 | New Board Member Gillian Tate (918739770) Appointed |
| 04/12/2013 | John Keith Dent (917122492) has left the board |
| 04/12/2013 | New Board Member Brett Easter (915725216) Appointed |
| 04/12/2013 | New Company Secretary Gillian Tate (918333316) Appointed |
| 04/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 14/11/2012 | Change in Reg. Office |
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