• UK
  • AMTHAL FIRE & SECURITY LIMITED - 1 Executive Park, Hatfield Road, St Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
08004712
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Executive Park
Hatfield Road
St Albans
Hertfordshire
AL1 4TA
1 Executive Park, Hatfield Road, St Albans, Hertfordshire, AL1 4TA UK

Management

Managing Directors
ALLAM, Jamie Paul
ALLAM, John Robert
ROSENTHAL, Paul John
PAPROTNY, Reece Michael

Company Details

Type of Business
ltd
Incorporated
2012-03-23
Age Of Company
2012-03-23 12 years
SIC/NACE
80200

Ownership

Beneficial Owners
-
-
-
Amthal Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2026-03-31
Last Date: 2024-06-30
Annual Return
Due Date: 2025-07-23
Last Date: 2024-07-09

AMTHAL FIRE & SECURITY LIMITED Company Description

AMTHAL FIRE & SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 08004712. Its current trading status is "live". It was registered 2012-03-23. It has declared SIC or NACE codes as "80200". It has 4 directors It can be contacted at 1 Executive Park .
More information

Get AMTHAL FIRE & SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amthal Fire & Security Limited - 1 Executive Park, Hatfield Road, St Albans, Hertfordshire, United Kingdom

2012-03-23 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-06-19) - SH01

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  • change-person-director-company-with-change-date (2024-07-16) - CH01

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  • change-person-director-company-with-change-date (2024-07-15) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-06-20) - RP04CS01

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  • confirmation-statement-with-updates (2024-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-10-14) - AA

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  • cessation-of-a-person-with-significant-control (2024-06-18) - PSC07

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  • notification-of-a-person-with-significant-control (2024-06-18) - PSC02

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  • confirmation-statement-with-updates (2024-04-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA

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  • confirmation-statement-with-updates (2023-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA

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  • confirmation-statement-with-updates (2022-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA

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  • confirmation-statement-with-updates (2021-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • confirmation-statement-with-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • resolution (2019-02-22) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2019-02-20) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2018-10-12) - AA

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-21) - PSC01

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  • change-to-a-person-with-significant-control (2018-03-21) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-28) - AA

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  • change-account-reference-date-company-previous-extended (2016-11-17) - AA01

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  • appoint-person-director-company-with-name-date (2016-10-16) - AP01

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  • capital-allotment-shares (2016-10-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • incorporation-company (2012-03-23) - NEWINC

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