ASSOCIATED SECURITY GROUP LIMITED

Profile ASSOCIATED SECURITY GROUP LIMITED

Actual on 01.07.2021
Company name
ASSOCIATED SECURITY GROUP LIMITED
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Company number
01219795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 July 1975
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
59 LONDON RD., HACKBRIDGE, SURREY, SM6 7HW
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PSC and Officers ASSOCIATED SECURITY GROUP LIMITED

Officers

(as of 19.09.2020)

CHALLEN, Carol Celia
Status: Active
Appointed on: Friday, 27 September 2013
Correspondence address: Beeches Lodge Beeches Close, Kingswood, Tadworth, England, Surrey, KT20 6QA
Role: Secretary
CHALLEN, Michael Charles
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: Beeches Lodge Beeches Close, Kingswood, Tadworth, England, Surrey, KT20 6QA
Nationality: English
Date of birth: September 1995
Role: Director
Occupation: Company Director
Country of residence: England
HEARN, Martin Keith
Status: Not active
Resigned on: Friday, 14 August 2015
Correspondence address: 12 Foxley Chase, Horsham, Surrey
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Security Consultant
Country of residence: United Kingdom
CHALLEN, Michael Sydney John
Status: Not active
Resigned on: Friday, 27 September 2013
Correspondence address: Beeches Lodge, Beeches Close, Kingswood, KT20 6QA
Role: Secretary
CHALLEN, Michael Sydney John
Status: Not active
Resigned on: Friday, 27 September 2013
Correspondence address: Beeches Lodge, Beeches Close, Kingswood, KT20 6QA
Nationality: English
Date of birth: November 1947
Role: Director
Occupation: Security Consultant
Country of residence: England
POTTER, Neil
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 23 Burwood Avenue, Kenley, Surrey, CR8 5NT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Security Consultant
CHALLEN, Carol Celia
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Monday, 28 September 2015
Correspondence address: Beeches Lodge Beeches Close, Kingswood, Tadworth, England, Surrey, KT20 6QA
Nationality: English
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
CHALLEN, Celia Constance
Status: Not active
Appointed on: Wednesday, 10 September 2014
Resigned on: Monday, 28 September 2015
Correspondence address: Beeches Lodge Beeches Close, Kingswood, Tadworth, England, Surrey, KT20 6QA
Nationality: English
Date of birth: April 1993
Role: Director
Occupation: Company Director
Country of residence: England
STEPHENS, Glyn
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: Old Mill Farm, Cowfield Road, Bolney, Sussex, RH17 5SE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
MOORE, Stephen John
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 3 Godalming Avenue, Wallington, Surrey, SM6 8NH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Security Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr Michael Charles Challen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeches Lodge Tadworth, England, Surrey
Nationality: English
Date of birth: September 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm