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AM PM SECURITY SURREY LIMITED

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AM PM SECURITY SURREY LIMITED

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Key Data

Status

Active

Company No.

06793561

Incorporation date

16/01/2009

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BPCopy
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Latest events (Record since 16/01/2009)
dot icon03/02/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon08/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon14/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon02/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (3 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-11 with no updates
View PDF (3 pages)
dot icon19/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (6 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon03/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon22/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon24/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon06/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon02/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2011-03-02
View PDF (1 pages)
dot icon16/03/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (5 pages)
dot icon02/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2010
Change of name notice
View PDF (2 pages)
dot icon02/03/2010
Appointment of Alan Keith Patrick Murphy as a secretary
View PDF (1 pages)
dot icon02/03/2010
Termination of appointment of Rjp Secretaries Limited as a secretary
View PDF (1 pages)
dot icon23/02/2010
Termination of appointment of Alan Murphy as a director
View PDF (1 pages)
dot icon23/02/2010
Termination of appointment of Alan Murphy as a director
View PDF (1 pages)
dot icon23/02/2010
Termination of appointment of Alan Murphy as a director
View PDF (1 pages)
dot icon23/02/2010
Termination of appointment of Paul Webb as a director
View PDF (1 pages)
dot icon23/02/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon23/02/2010
Termination of appointment of Paul Webb as a director
View PDF (1 pages)
dot icon23/02/2010
Appointment of Alan Keith Patrick Murphy as a director
View PDF (2 pages)
dot icon23/02/2010
Appointment of Alan Keith Patrick Murphy as a director
View PDF (2 pages)
dot icon23/02/2010
Appointment of Alan Keith Patrick Murphy as a director
View PDF (2 pages)
dot icon22/02/2010
Appointment of Alan Keith Patrick Murphy as a director
View PDF (2 pages)
dot icon28/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2009
Director's details changed for Paul Anthony Webb on 2009-11-01
View PDF (2 pages)
dot icon20/04/2009
Appointment terminated director steven green
View PDF (1 pages)
dot icon20/04/2009
Director appointed paul anthony webb
View PDF (3 pages)
dot icon09/04/2009
Certificate of change of name
View PDF (3 pages)
dot icon19/02/2009
Director appointed steven frederick green
View PDF (3 pages)
dot icon09/02/2009
Appointment terminated director paul webb
View PDF (1 pages)
dot icon16/01/2009
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

5
2023
change arrow icon+39.68 % *

* during past year

Cash in Bank

£80,308.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
90.97K
-
0.00
93.89K
-
2022
12
38.51K
-
0.00
57.49K
-
2023
5
85.14K
-
0.00
80.31K
-
2023
5
85.14K
-
0.00
80.31K
-

Employees

2023

Employees

5 Descended-58 % *

Net Assets(GBP)

85.14K £Ascended121.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.31K £Ascended39.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Alan Keith Patrick
Director
19/02/2010 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AM PM SECURITY SURREY LIMITED

AM PM SECURITY SURREY LIMITED is an(a) Active company incorporated on 16/01/2009 with the registered office located at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AM PM SECURITY SURREY LIMITED?

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AM PM SECURITY SURREY LIMITED is currently Active. It was registered on 16/01/2009 .

Where is AM PM SECURITY SURREY LIMITED located?

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AM PM SECURITY SURREY LIMITED is registered at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP.

What does AM PM SECURITY SURREY LIMITED do?

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AM PM SECURITY SURREY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does AM PM SECURITY SURREY LIMITED have?

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AM PM SECURITY SURREY LIMITED had 5 employees in 2023.

What is the latest filing for AM PM SECURITY SURREY LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-11 with no updates.