ADVANCED INDEPENDENT MONITORING LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
ADVANCED INDEPENDENT MONITORING LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Dissolved - no longer trading.
ADVANCED INDEPENDENT MONITORING LIMITED was incorporated 117 years ago on 18/03/1907 and has the registered number: 00092580. The accounts status is FULL.
ADVANCED INDEPENDENT MONITORING LIMITED was incorporated 117 years ago on 18/03/1907 and has the registered number: 00092580. The accounts status is FULL.
ADVANCED INDEPENDENT MONITORING LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 | CURRENT |
PETER SCHIESER | Apr 1967 | German | Director | 2013-06-28 | CURRENT |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 1994-12-19 UNTIL 1997-08-27 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-01-11 UNTIL 2017-08-31 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2002-02-28 UNTIL 2017-03-10 | RESIGNED |
ARVIND THAKRAR | Nov 1950 | British | Director | RESIGNED | |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 1993-12-10 UNTIL 2002-02-28 | RESIGNED |
PETER JOHN WELLS | Sep 1942 | British | Director | RESIGNED | |
MS JANE RADFORD | Dec 1957 | British | Director | 1997-08-27 UNTIL 2002-02-28 | RESIGNED |
MR DAVID LEO KAYE | Jul 1954 | British | Director | 2002-02-28 UNTIL 2011-01-11 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2002-02-28 UNTIL 2017-03-10 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | RESIGNED | |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 1994-12-19 UNTIL 2002-02-28 | RESIGNED |
PETER JOHN WELLS | Sep 1942 | British | Secretary | 1993-12-10 UNTIL 1994-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyco Holdings (Uk) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |