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ADVANCED INDEPENDENT MONITORING LIMITED

Learn more about ADVANCED INDEPENDENT MONITORING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

ADVANCED INDEPENDENT MONITORING LIMITED on the map

Company type: Private Limited Company
Company number: 00092580
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.03.18
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/09/15
Form type: AA
Date: 2016.03.22
£2.95
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.04.12
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.03.03
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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DIRECTOR APPOINTED PETER SCHIESER
Form type: AP01
Date: 2013.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.04.16
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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COMPANY NAME CHANGED KEAN AND SCOTT LIMITED, CERTIFICATE ISSUED ON 12/09/12
Form type: CERTNM
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES15
Document description: CHANGE OF NAME 10/09/2012
Document type: ANNOTATION
Date: 2012.09.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2011.01.13
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
£2.95
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18/06/10 STATEMENT OF CAPITAL GBP 3000
Form type: SH19
Date: 2010.06.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.18
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SOLVENCY STATEMENT DATED 18/05/10
Form type: CAP-SS
Date: 2010.06.18
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REDUCE ISSUED CAPITAL 18/05/2010
Form type: RES06
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2010.06.18
Form type: RES13
Document description: REDUCE SHARE PREM 18/05/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE
Form type: 287
Date: 2002.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.18
£2.95
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S80A AUTH TO ALLOT SEC 24/08/01
Form type: ELRES
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, ACCOUNTANT, 2002.02.28
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2002.02.28
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2011.01.11
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
UK
PETER SCHIESER (current)
Director, 2013.06.28
29 AVENUE DE LA PORTE NEUVE , LUXEMBOURG
L-2227, LUXEMBOURG
LUXEMBOURG
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 1994.12.19 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 1991.09.14 - 1993.12.10
PROSPECT HOUSE THE BROADWAY FARNHAM COMMON , SLOUGH
SL2 3PQ, BERKSHIRE
PETER JOHN WELLS (resigned)
Secretary, 1993.12.10 - 1994.12.19
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE
PAUL JAMES COLEMAN (resigned)
Director, 1994.12.19 - 1997.08.27
BROADLANDS CHURCHILL DRIVE KNOTTY GREEN , BEACONSFIELD
HP9 2TJ, BUCKINGHAMSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Director, COMPANY SECRETARY, 1993.12.10 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
DAVID LEO KAYE (resigned)
Director, ACCOUNTANT, 2002.02.28 - 2011.01.11
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
JANE RADFORD (resigned)
Director, OPERATIONS MANAGER, 1997.08.27 - 2002.02.28
49 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA, BERKSHIRE
ARVIND THAKRAR (resigned)
Director, 1991.09.14 - 1993.12.10
51 TINTERN WAY WEST HARROW , HARROW
HA2 0RZ, MIDDLESEX
PETER JOHN WELLS (resigned)
Director, 1991.09.14 - 1993.12.10
19-21 DENMARK STREET , WOKINGHAM
RG11 2QX, BERKSHIRE

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Information about the Private Limited Company ADVANCED INDEPENDENT MONITORING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data