AS

A.D.L. SECURITY SERVICES LIMITED

Active

Company number 02102649

London, United Kingdom · Incorporated 23 February 1987

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spy Alarms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Accounts With Accounts Type Dormant
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2019 View
Accounts With Accounts Type Small
Accounts
29 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Change Person Director Company With Change Date
Officers
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Secretary Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Mortgage
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Accounts
2 August 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
17 November 1998 View
Resolution
Resolution
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Annual Return
15 April 1998 View
Gazette Filings Brought Up To Date
Gazette
4 November 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Gazette Notice Compulsary
Gazette
24 June 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Small
Accounts
21 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Annual Return
29 October 1991 View
Legacy
Annual Return
5 March 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Address
30 March 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1989 View
Legacy
Capital
17 February 1988 View
Legacy
Address
15 February 1988 View
Certificate Incorporation
Incorporation
23 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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