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Automated Security (Holdings) Limited
Automated Security (Holdings) Limited is a dissolved company incorporated on 7 December 1936 with the registered office located in Sunbury-on-Thames, Surrey. Automated Security (Holdings) Limited was registered 88 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 August 2022
(3 years ago)
Was
85 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00321639
Private limited company
Age
88 years
Incorporated
7 December 1936
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Automated Security (Holdings) Limited
Contact
Address
Security House
The Summit, Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past
15 years
Companies in TW16 5DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mark Ayre
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
ADT (UK) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Trustees Limited
Peter Schieser is a mutual person.
Active
Johnson Controls Capital UK Ltd
Peter Schieser is a mutual person.
Active
Shepton Holdings Limited
Peter Schieser is a mutual person.
Active
ADT Group Limited
Peter Schieser is a mutual person.
Active
Thorn Security Group Limited
Peter Schieser is a mutual person.
Active
ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
Active
Johnson Controls Metal Components Birmingham Limited
Peter Schieser is a mutual person.
Active
Atlas Fire Engineering Limited
Mark Ayre and Peter Schieser are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£3.99M
Increased by £3.99M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.04M
Increased by £3.99M (+9%)
Total Liabilities
-£240.02M
Increased by £8.62M (+4%)
Net Assets
-£190.99M
Decreased by £4.64M (+2%)
Debt Ratio (%)
489%
Decreased by 24.18% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 4 May 2022
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
Full Accounts Submitted
4 Years Ago on 11 Sep 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Full Accounts Submitted
5 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Confirmation Submitted
7 Years Ago on 15 May 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 4 May 2022
Statement of capital following an allotment of shares on 28 March 2022
Submitted on 28 Mar 2022
Full accounts made up to 30 September 2020
Submitted on 13 Jul 2021
Confirmation statement made on 9 May 2021 with no updates
Submitted on 20 May 2021
Full accounts made up to 30 September 2019
Submitted on 11 Sep 2020
Confirmation statement made on 9 May 2020 with no updates
Submitted on 13 May 2020
Full accounts made up to 30 September 2018
Submitted on 13 Sep 2019
Confirmation statement made on 9 May 2019 with no updates
Submitted on 10 May 2019
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Repayment History
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