AOS SECURITY LTD - HARPENDEN


Company Profile Company Filings

Overview

AOS SECURITY LTD is a Private Limited Company from HARPENDEN and has the status: Dissolved - no longer trading.
AOS SECURITY LTD was incorporated 10 years ago on 26/06/2014 and has the registered number: 09104588. The accounts status is SMALL.

AOS SECURITY LTD - HARPENDEN

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

UNIT 1
HARPENDEN
HERTS
AL5 4UN

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 PHILIP JOHN MOXOM Nov 1960 British Director 2017-10-12 CURRENT
MR JOEL MATTHEW BRIGGS Dec 1961 British Director 2017-10-12 CURRENT
JOEL MATTHEW BRIGGS Secretary 2017-10-12 CURRENT
MR NATESAN VARATHEESAN Jan 1964 British Director 2014-06-26 UNTIL 2014-08-29 RESIGNED
MR BARNABY THOMAS VALLANCE Aug 1978 British Director 2014-08-08 UNTIL 2017-10-12 RESIGNED
MRS SHARON PIERREPONT Nov 1961 British Director 2014-09-05 UNTIL 2014-09-24 RESIGNED
MR DARREN STEPHEN READ Jan 1981 British Director 2014-06-26 UNTIL 2017-10-12 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-06-26 UNTIL 2014-06-26 RESIGNED
MRS CHARLOTTE HATLEM Secretary 2014-06-26 UNTIL 2017-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amulet (Churchill Security Solutions) Limited 2017-10-12 Harpenden   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Charlotte Hatlem 2016-07-01 - 2017-10-12 9/1967 Orton Southgate   Peterborough Ownership of shares 75 to 100 percent

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