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Automated Loss Prevention Systems Limited

Automated Loss Prevention Systems Limited is a dissolved company incorporated on 29 March 1990 with the registered office located in Sunbury-on-Thames, Surrey. Automated Loss Prevention Systems Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (5 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02486617
Private limited company
Age
35 years
Incorporated 29 March 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
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
1
Controllers (PSC)
1
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Director • German • Lives in Luxembourg • Born in Apr 1967
Automated Security (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 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
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 7 May 2019
Dormant Accounts Submitted
6 Years Ago on 7 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 9 May 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
Andrew Bowie Resigned
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 10 Jul 2019
Confirmation statement made on 26 April 2019 with no updates
Submitted on 7 May 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 7 Feb 2019
Accounts for a dormant company made up to 30 September 2017
Submitted on 26 Jun 2018
Confirmation statement made on 26 April 2018 with no updates
Submitted on 9 May 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
Termination of appointment of Andrew Bowie as a director on 31 August 2017
Submitted on 14 Sep 2017
Repayment History
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