A & M SECURITY LIMITED

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A & M SECURITY LIMITED

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Key Data

Status

Active

Company No.

06486657

Incorporation date

29/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6 Joshua Park, Plympton, Plymouth, Devon PL7 4FFCopy
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Latest events (Record since 29/01/2008)
dot icon17/04/2026
Director's details changed for Mr Daniel Laniewski on 2008-01-29
dot icon19/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon06/02/2025
Confirmation statement made on 2025-01-29 with no updates
dot icon04/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon30/01/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon17/01/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon28/06/2023
Notification of Kerry Laniewski as a person with significant control on 2017-02-27
dot icon28/06/2023
Change of details for Mrs Kerry Laniewski as a person with significant control on 2023-06-28
dot icon27/06/2023
Director's details changed for Mr Daniel Laniewski on 2023-06-26
dot icon26/06/2023
Secretary's details changed for Kerry Laniewski on 2023-06-26
dot icon26/06/2023
Change of details for Mr Daniel Laniewski as a person with significant control on 2023-06-26
dot icon21/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon31/01/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon24/03/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon01/02/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon12/03/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon08/03/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon11/02/2020
Confirmation statement made on 2020-01-29 with no updates
dot icon03/01/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon03/06/2019
Registered office address changed from Unit 5, Security House Alder Court Bell Close Plymouth Devon PL7 4JH to Unit 6 Joshua Park Plympton Plymouth Devon PL7 4FF on 2019-06-03
dot icon18/02/2019
Confirmation statement made on 2019-01-29 with updates
dot icon09/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon14/12/2018
Registration of charge 064866570003, created on 2018-12-11
dot icon12/10/2018
Director's details changed for Mr Daniel Laniewski on 2018-10-12
dot icon12/10/2018
Secretary's details changed for Kerry Laniewski on 2018-10-12
dot icon13/02/2018
Confirmation statement made on 2018-01-29 with updates
dot icon03/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon10/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon18/01/2017
Termination of appointment of Gerald Ernest Laniewski as a director on 2017-01-12
dot icon12/09/2016
Total exemption small company accounts made up to 2016-06-30
dot icon03/03/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon26/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon05/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon20/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/01/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon04/07/2013
Appointment of Kerry Laniewski as a secretary
dot icon27/06/2013
Termination of appointment of Daniel Laniewski as a secretary
dot icon21/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon08/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon07/02/2011
Director's details changed for Mr Daniel Laniewski on 2011-01-29
dot icon07/02/2011
Secretary's details changed for Mr Daniel Laniewski on 2011-01-29
dot icon30/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon18/10/2010
Previous accounting period extended from 2010-03-31 to 2010-06-30
dot icon14/09/2010
Registered office address changed from 6 Woodford Avenue, Woodford Plympton Plymouth PL7 4QN on 2010-09-14
dot icon08/04/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon08/04/2010
Director's details changed for Gerald Ernest Laniewski on 2010-01-29
dot icon08/04/2010
Director's details changed for Mr Daniel Laniewski on 2010-01-29
dot icon05/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon30/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/02/2009
Return made up to 29/01/09; full list of members
dot icon13/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon02/04/2008
Director and secretary's change of particulars / daniel laniewski / 31/03/2008
dot icon26/03/2008
Director and secretary's change of particulars / daniel laniewski / 29/01/2008
dot icon25/03/2008
Curr ext from 31/01/2009 to 31/03/2009
dot icon29/01/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
29/01/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
82.37K
-
0.00
26.32K
-
2022
11
110.08K
-
0.00
3.82K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laniewski, Daniel
Director
29/01/2008 - Present
2
Laniewski, Gerald Ernest
Director
29/01/2008 - 12/01/2017
-
Laniewski, Kerry
Secretary
07/06/2013 - Present
-
Laniewski, Daniel
Secretary
29/01/2008 - 07/06/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A & M SECURITY LIMITED

A & M SECURITY LIMITED is an(a) Active company incorporated on 29/01/2008 with the registered office located at Unit 6 Joshua Park, Plympton, Plymouth, Devon PL7 4FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M SECURITY LIMITED?

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A & M SECURITY LIMITED is currently Active. It was registered on 29/01/2008 .

Where is A & M SECURITY LIMITED located?

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A & M SECURITY LIMITED is registered at Unit 6 Joshua Park, Plympton, Plymouth, Devon PL7 4FF.

What does A & M SECURITY LIMITED do?

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A & M SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for A & M SECURITY LIMITED?

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The latest filing was on 17/04/2026: Director's details changed for Mr Daniel Laniewski on 2008-01-29.