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Automated Security Limited
Automated Security Limited is a dissolved company incorporated on 6 February 1990 with the registered office located in Sunbury-on-Thames, Surrey. Automated Security Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02467427
Private limited company
Age
35 years
Incorporated
6 February 1990
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 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
01204574499
Email
Unreported
Website
Automatedsecuritydesign.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Mark Ayre
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Automated Security (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
Peter Schieser and Mark Ayre are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 3 Mar 2020
Accounting Period Extended
5 Years Ago on 16 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
Full Accounts Submitted
6 Years Ago on 5 Dec 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Automated Security (Holdings) Public Limited Company (PSC) Details Changed
7 Years Ago on 1 Mar 2018
Mr Mark Ayre Appointed
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 3 Mar 2020
Current accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 16 Jan 2020
Accounts for a dormant company made up to 30 September 2018
Submitted on 9 Jul 2019
Confirmation statement made on 7 April 2019 with no updates
Submitted on 16 Apr 2019
Full accounts made up to 30 September 2017
Submitted on 5 Dec 2018
Confirmation statement made on 7 April 2018 with no updates
Submitted on 16 Apr 2018
Change of details for Automated Security (Holdings) Public Limited Company as a person with significant control on 1 March 2018
Submitted on 1 Mar 2018
Appointment of Mr Mark Ayre as a director on 31 August 2017
Submitted on 15 Sep 2017
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Repayment History
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