ADVISION SECURITY LTD

Key Data

Status

Active

Company No.

05279151

Incorporation date

05/11/2004

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2004)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

29/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

22/04/2025

Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22

View PDF (1 pages)

25/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

11/02/2025

Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

21/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (5 pages)

27/11/2019

Termination of appointment of Alan Earnest Taylor as a director on 2019-11-18

View PDF (1 pages)

13/11/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

28/08/2019

Previous accounting period extended from 2018-11-30 to 2019-05-31

View PDF (1 pages)

19/07/2019

Registered office address changed from 18 Crendon Street High Wycombe HP13 6LS United Kingdom to South Park Chambers South Park Gerrards Cross SL9 8HF on 2019-07-19

View PDF (1 pages)

18/12/2018

Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on 2018-12-18

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

30/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

25/04/2018

Director's details changed for Mr Gavin Vass on 2018-04-16

View PDF (2 pages)

25/04/2018

Termination of appointment of Alan Earnest Taylor as a secretary on 2018-04-25

View PDF (1 pages)

25/04/2018

Change of details for Mr Gavin Vass as a person with significant control on 2018-04-16

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

25/03/2014

Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN on 2014-03-25

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Gavin Vass on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Alan Earnest Taylor on 2009-12-01

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

07/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

09/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

08/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/11/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

16/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

28/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

18/05/2005

Ad 05/11/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Certificate of change of name

View PDF (2 pages)

15/02/2005

Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

05/11/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
97.00
-
0.00
-
-

2022
1
32.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gavin Vass	Director	05/11/2004 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/11/2004 - 15/02/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/11/2004 - 15/02/2005	41295
Taylor, Alan Earnest	Secretary	05/11/2004 - 25/04/2018	-
Taylor, Alan Earnest	Director	05/11/2004 - 18/11/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ADVISION SECURITY LTD

ADVISION SECURITY LTD is an(a) Active company incorporated on 05/11/2004 with the registered office located at C/O Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross SL9 8BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVISION SECURITY LTD?

ADVISION SECURITY LTD is currently Active. It was registered on 05/11/2004 .

Where is ADVISION SECURITY LTD located?

ADVISION SECURITY LTD is registered at C/O Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross SL9 8BQ.

What does ADVISION SECURITY LTD do?

ADVISION SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ADVISION SECURITY LTD?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.