AVER SECURITY LIMITED

Company Documents

DateDescription
09/07/259 July 2025 Notice of final meeting of creditors

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15/07/2115 July 2021 Appointment of liquidator compulsory

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09/07/219 July 2021 Registered office address changed from C/O Hamilton Morris Waugh 34 Dufferin Avenue Bangor BT20 3AA Northern Ireland to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 2021-07-09

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17/06/1917 June 2019 CESSATION OF CATHERINE WRIGHT AS A PSC

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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20/09/1820 September 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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17/08/1817 August 2018 APPOINTMENT TERMINATED, SECRETARY SHELLEY NEILL

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WRIGHT

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15/08/1815 August 2018 DIRECTOR APPOINTED MR EDWARD MCALEESE

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR SHELLEY NEILL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6429820001

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE WRIGHT

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25/07/1725 July 2017 COMPANY NAME CHANGED SAFE SECURE AND SOUND LTD CERTIFICATE ISSUED ON 25/07/17

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21/06/1721 June 2017 DIRECTOR APPOINTED MRS SHELLEY NEILL

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21/06/1721 June 2017 SECRETARY APPOINTED MRS SHELLEY NEILL

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05/01/175 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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