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AVANT GARDE SECURITY SYSTEMS LIMITED

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AVANT GARDE SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03966590

Incorporation date

06/04/2000

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

3 Griffins Close, London N21 2EWCopy
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Latest events (Record since 06/04/2000)
dot icon04/02/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon27/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon26/04/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/04/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon01/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon15/01/2024
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon13/01/2023
Appointment of Mrs Tharshini Thevalojan as a director on 2023-01-01
View PDF (2 pages)
dot icon13/01/2023
Notification of Tharshini Thevalojan as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon13/01/2023
Cessation of Jean- Claude Froget as a person with significant control on 2023-01-01
View PDF (1 pages)
dot icon13/01/2023
Termination of appointment of Jean-Claude Froget as a director on 2023-01-01
View PDF (1 pages)
dot icon13/01/2023
Registered office address changed from 1 Eindhoven Close Carshalton Surrey SM5 2FD to 3 Griffins Close London N21 2EW on 2023-01-13
View PDF (1 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-13 with updates
View PDF (4 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon07/05/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with no updates
View PDF (3 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon11/01/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (5 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon03/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon17/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Appointment of Mr Jean-Claude Froget as a director on 2014-10-28
View PDF (2 pages)
dot icon30/10/2014
Termination of appointment of Jean-Claude Daniel Froget as a director on 2014-10-27
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon07/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon17/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2012
Director's details changed for Jean-Claude Daniel Froget on 2012-10-12
View PDF (2 pages)
dot icon24/10/2012
Registered office address changed from 190 Frant Road Thornton Heath Surrey CR7 7JW on 2012-10-24
View PDF (1 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon12/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon12/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon19/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2010
Director's details changed for Jean-Claude Daniel Froget on 2009-10-01
View PDF (2 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon23/06/2009
Return made up to 06/04/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon20/05/2008
Appointment terminated secretary marie froget
View PDF (1 pages)
dot icon06/05/2008
Return made up to 06/04/08; full list of members
View PDF (4 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon31/05/2007
Return made up to 06/04/07; full list of members
View PDF (3 pages)
dot icon07/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon31/05/2006
Return made up to 06/04/06; full list of members
View PDF (3 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon05/05/2005
Return made up to 06/04/05; full list of members
View PDF (3 pages)
dot icon24/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon28/04/2004
Return made up to 06/04/04; full list of members
View PDF (7 pages)
dot icon21/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon11/08/2003
Return made up to 06/04/03; full list of members
View PDF (7 pages)
dot icon29/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (2 pages)
dot icon29/05/2002
Return made up to 06/04/02; full list of members
View PDF (6 pages)
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (2 pages)
dot icon10/05/2001
Return made up to 06/04/01; full list of members
View PDF (6 pages)
dot icon10/05/2000
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon08/05/2000
New director appointed
View PDF (2 pages)
dot icon28/04/2000
New secretary appointed
View PDF (2 pages)
dot icon13/04/2000
Director resigned
View PDF (1 pages)
dot icon13/04/2000
Secretary resigned
View PDF (1 pages)
dot icon13/04/2000
Registered office changed on 13/04/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon06/04/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
06/04/2000 - 06/04/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
06/04/2000 - 06/04/2000
9606
Mrs Tharshini Thevalojan
Director
01/01/2023 - Present
7
Mr Jean- Claude Froget
Director
28/10/2014 - 01/01/2023
-
Froget, Jean-Claude Daniel
Director
06/04/2000 - 27/10/2014
1

Persons with Significant Control

4
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 AVANT GARDE SECURITY SYSTEMS LIMITED

AVANT GARDE SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at 3 Griffins Close, London N21 2EW. 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 AVANT GARDE SECURITY SYSTEMS LIMITED?

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AVANT GARDE SECURITY SYSTEMS LIMITED is currently Active. It was registered on 06/04/2000 .

Where is AVANT GARDE SECURITY SYSTEMS LIMITED located?

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AVANT GARDE SECURITY SYSTEMS LIMITED is registered at 3 Griffins Close, London N21 2EW.

What does AVANT GARDE SECURITY SYSTEMS LIMITED do?

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AVANT GARDE SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AVANT GARDE SECURITY SYSTEMS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-13 with no updates.