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ACCUMULI SECURITY ASH LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 08391034
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- KOWALSKI, Timothy John
- SIMS, Stuart James
- Company secretaries
- WILLIAMS, Edward Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-06
- Dissolved on
- 2020-05-19
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Accumuli Security Systems Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
- Annual Return
- Due Date: 2019-02-20
- Last Date: 2018-02-06
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ACCUMULI SECURITY ASH LIMITED Company Description
- ACCUMULI SECURITY ASH LIMITED is a ltd registered in United Kingdom with the Company reg no 08391034. Its current trading status is "closed". It was registered 2013-02-06. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-05-31.It can be contacted at Hill House .
Get ACCUMULI SECURITY ASH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accumuli Security Ash Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-19) - LIQ13
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-05-02) - AD03
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change-sail-address-company-with-new-address (2019-05-02) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-03-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-02) - 600
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resolution (2019-03-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
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resolution (2018-05-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-05-23) - SH19
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legacy (2018-05-23) - CAP-SS
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legacy (2018-05-23) - SH20
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
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resolution (2017-08-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-dormant (2017-02-09) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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change-account-reference-date-company-current-extended (2016-03-17) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-08) - AA
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legacy (2016-03-08) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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legacy (2016-01-29) - GUARANTEE2
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legacy (2016-01-29) - AGREEMENT2
keyboard_arrow_right 2015
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resolution (2015-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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resolution (2015-10-15) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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accounts-with-accounts-type-full (2014-12-09) - AA
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change-account-reference-date-company-previous-extended (2014-08-12) - AA01
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capital-allotment-shares (2014-06-26) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-02-06) - NEWINC
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capital-allotment-shares (2013-04-09) - SH01