AUTOMATED SECURITY (HOLDINGS) LIMITED

00321639
Dissolved Sunbury On Thames

Activities of head offices

Activities of head offices
A

AUTOMATED SECURITY (HOLDINGS) LIMITED

00321639

Activities of head offices

Founded 7 Dec 1936 Dissolved Sunbury On Thames, United Kingdom website.com
Activities of head offices

Previous Company Names

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY 7 Dec 1936 — 1 Mar 2018
Accounts Submitted 13 Jul 2021
Confirmation Submitted 20 May 2021 Next due 23 May 2022 50 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Security House The Summit, Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Full company profile for AUTOMATED SECURITY (HOLDINGS) LIMITED (00321639), a dissolved company based in Sunbury On Thames, United Kingdom. Incorporated 7 Dec 1936. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £193.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20221£193.81m£193.81m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Adt (uk) Holdings Plc
100.0%
605,850,776
Adt Trustees Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUTOMATED SECURITY (HOLDINGS) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Aug 2022GazetteGazette Dissolved Voluntary
17 May 2022GazetteGazette Notice Voluntary
4 May 2022DissolutionDissolution Application Strike Off Company
28 Mar 2022CapitalAllotment of shares (GBP 60,585,077.8) on 28 Mar 2022
13 Jul 2021AccountsAnnual accounts made up to 30 Sept 2020
2 Aug 2022 Gazette

Gazette Dissolved Voluntary

17 May 2022 Gazette

Gazette Notice Voluntary

4 May 2022 Dissolution

Dissolution Application Strike Off Company

28 Mar 2022 Capital

Allotment of shares (GBP 60,585,077.8) on 28 Mar 2022

13 Jul 2021 Accounts

Annual accounts made up to 30 Sept 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 2 Aug 2022

Gazette Notice Voluntary

4 years ago on 17 May 2022

Dissolution Application Strike Off Company

4 years ago on 4 May 2022

Allotment of shares (GBP 60,585,077.8) on 28 Mar 2022

4 years ago on 28 Mar 2022

Annual accounts made up to 30 Sept 2020

4 years ago on 13 Jul 2021