ANDERSON SECURITY & TRADING LIMITED
Company number 04005640 · Monitor this company
Shareholders' funds
£97,046
Balance sheet as at 2014-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-06-01
- Dissolved
- 2025-02-01
- Registered office
- Central Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA
- Postcode
- BR6 0JA
- Capital
- 1 GBP
- Accounts category
- Total Exemption Small
Accounts
- Last made up to
- 2014-06-30
- Financial year end
- 30 June
Confirmation statement
Nature of business (SIC)
- 80100 Private security activities
Officers 4 current · 5 resigned
MR. ZAFAR ALI KHAN
Director
MR. ZAFAR ALI KHAN
Secretary
Zafar Ali, Mr. KHAN
Director
Zafar Ali, Mr. KHAN
Secretary
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
zafar ali khan
Between 2011 and 31 March 2014 Zafir Ali Khan (“Mr Khan”) caused Anderson Security & Trading Limited (‘ASTL’) to falsely claim input tax on VAT Returns submitted to HMRC resulting in fraudulent evasion of VAT. The above action has resulted in additional liabilities to HMRC of £748,672. •...
Confirm on the official register.
Contact details
Previous registered addresses 4
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 25/09/2008 FROM, 45 SPRINGFIELD DRIVE, ILFORD, ESSEX, IG2 6PT | 2008-09-25 |
| 730B HIGH ROAD LEYTONSTONE, LONDON, E11 3AJ | 2005-08-22 |
| 45 SPRINGFIELD DRIVE, ILFORD, ESSEX IG2 6PT | 2005-03-04 |
| SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, WEST MIDLANDS B4 6LZ | 2000-06-08 |
The class of 2000
41%
of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.