Introduction
Watch Company
A
AB ALARMS LTD
AB ALARMS LTD is an active company incorporated on 10 December 2021 with the registered office located in Sunbury-On-Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. AB ALARMS LTD was registered 4 years ago.(SIC: 80200)
Status
active
Active since 4 years ago
Company No
13793699
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Elmbrook House 18-19 Station Road Sunbury-On-Thames, TW16 6SB,
Previous Addresses
Unit 9 Grove Park Business Estate Waltham Road Maidenhead Select... SL6 3LW United Kingdom
From: 10 December 2021To: 7 November 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOPER, David Edward
Active18-19 Station Road, Sunbury-On-ThamesTW16 6SB
Born November 1972
Director
Appointed 10 Dec 2021
COOPER, David Edward
18-19 Station Road, Sunbury-On-ThamesTW16 6SB
Born November 1972
Director
10 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Edward Cooper
Active18-19 Station Road, Sunbury-On-ThamesTW16 6SB
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Mr David Edward Cooper
18-19 Station Road, Sunbury-On-ThamesTW16 6SB
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Active
Filing History
9
Description
Type
Date Filed
Document
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024