AS

A.M. SECURITY SERVICES LIMITED

Dissolved

Company number 04590948

Epsom, England · Incorporated 14 November 2002

9 Cheam Road, Ewell, Epsom, Surrey, KT17 1SP, England

Last updated on 21 September 2026

Security systems service activities · SIC 80200

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

A.M. SECURITY SERVICES LIMITED was a private limited company incorporated on 14 November 2002 and registered in England and Wales and dissolved on 1 June 2021. Its registered office is at 9 Cheam Road, Ewell, Epsom, Surrey, KT17 1SP, England. Its principal activity is security systems service activities (SIC 80200).

Mrs Maureen Banks is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BANKS, Maureen Jeanette Brenda (appointed 15 November 2002), BANKS, Melanie Jayne (appointed 15 November 2002), BANKS, Russell James (appointed 30 April 2004) and BANKS, Lawerence (appointed 21 May 2004). BANKS, Maureen serves as company secretary (appointed 15 November 2002). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2019, were filed on 12 December 2019. Companies House holds 76 filings for this company, most recently a gazette filing on 1 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2019

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

Officers

BL
BANKS, Lawerence
Director
21 May 2004
BR
BANKS, Russell James
Director
30 April 2004
BM
BANKS, Maureen
Secretary
15 November 2002
BM
BANKS, Maureen Jeanette Brenda
Director
15 November 2002
BM
BANKS, Melanie Jayne
Director
15 November 2002
SR
STEELE, Richard Antony
Director · Resigned
15 October 2003
BA
BANKS, Anthony
Director · Resigned
15 November 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
14 November 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 November 2002

Persons with significant control

PS
Mrs Maureen Banks
Born May 1935
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 June 2021 View
Gazette Notice Voluntary
Gazette
16 March 2021 View
Dissolution Application Strike Off Company
Dissolution
3 March 2021 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Secretary Company With Change Date
Officers
10 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Small
Accounts
13 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Capital
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Address
7 February 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Address
9 December 2002 View
Incorporation Company
Incorporation
14 November 2002 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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