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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.
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
Contact
Address
Security House
The Summit, Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Director • German • Lives in Luxembourg • Born in Apr 1967
ADT (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 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%)
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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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
Repayment History
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