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 - SUNBURY ON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNHAM LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
CARLISLE GROUP LIMITED LUTON Active FULL 70100 - Activities of head offices
IMPELLAM VENTURES LIMITED SOUTHAMPTON Dissolved... SMALL 70100 - Activities of head offices
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
ADT TRUSTEES LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED SUNBURY ON THAMES Dissolved... FULL 96090 - Other service activities n.e.c.
BRITANNIA SECURITY GROUP LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
ADT (UK) LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
ADT FINANCE LIMITED SUNBURY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
BCA TRADING LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADT GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
CARLISLE SECURITY SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
02687567 SHEFFIELD Dissolved... FULL 7415 - Holding Companies including Head Offices
CARLISLE STAFFING SERVICES LIMITED LUTON Active FULL 78200 - Temporary employment agency activities
CARLISLE NOMINEES LIMITED LUTON Active DORMANT 74990 - Non-trading company
BMS LIMITED LUTON Active FULL 70100 - Activities of head offices
ESTORE FULFILMENT LIMITED ACCRINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AVORTA LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
FNS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS FIRE ENGINEERING LIMITED SUNBURY ON THAMES Active DORMANT 74990 - Non-trading company
HOW FIRE LIMITED SUNBURY ON THAMES Active DORMANT 74990 - Non-trading company
PIPEWORK FABRICATIONS LIMITED SUNBURY ON THAMES Active DORMANT 7499 - Non-trading company
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 80200 - Security systems service activities
VINDEX SYSTEMS LIMITED SUNBURY-ON-THAMES ENGLAND Active FULL 80200 - Security systems service activities
FM:SYSTEMS EUROPE LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
XCELL MISTING LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 65300 - Pension funding
ESOTEC LTD. SUNBURY-ON-THAMES ENGLAND Active FULL 80200 - Security systems service activities
JCI EUROPEAN HOLDINGS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies