APT SECURITY LIMITED
ActiveCompany no. 04712769 · Private limited company · Incorporated 26 Mar 2003
Company no. 04712769 · Private limited company · Incorporated 26 Mar 2003
Original documents filed with Companies House · 76 filings
11 Apr 2026
Accounts
Accounts for a dormant company made up to 30 Jun 2025
Filed on paper · 5 pages
30 Mar 2026
Officers
Termination of appointment of Richard Mark West as a director on 25 Feb 2026
PDF · 1 page
30 Mar 2026
Confirmation
Confirmation statement made on 26 Mar 2026 with no updates
PDF · 3 pages
30 Oct 2025
Officers
Director's details changed for Mr Thomas Henry Greville Howard on 30 Oct 2025
PDF · 2 pages
13 Oct 2025
Ownership
Change of details for Spy Alarms Limited as a person with significant control on 13 Oct 2025
PDF · 2 pages
8 Apr 2025
Confirmation
Confirmation statement made on 26 Mar 2025 with no updates
PDF · 3 pages
19 Jul 2024
Accounts
Previous accounting period extended from 30 Jan 2024 to 30 Jun 2024
PDF · 1 page
10 Apr 2024
Confirmation
Confirmation statement made on 26 Mar 2024 with no updates
PDF · 3 pages
10 Apr 2024
Officers
Termination of appointment of Hugo Neville De Beer as a director on 31 Mar 2024
PDF · 1 page
28 Jul 2023
Officers
Appointment of Mr Richard Mark West as a director on 25 Jul 2023
PDF · 2 pages
6 Apr 2023
Confirmation
Confirmation statement made on 26 Mar 2023 with updates
PDF · 4 pages
Showing 1–25 of 76 filings. Documents open on Companies House in a new tab.
14 Mar 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2024
Filed on paper · 9 pages
19 Feb 2025
Address
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 Feb 2025
PDF · 1 page
27 Mar 2023
Accounts
Previous accounting period shortened from 31 Mar 2023 to 30 Jan 2023
PDF · 1 page
1 Feb 2023
Officers
Appointment of Mr Darren Green as a director on 31 Jan 2023
PDF · 2 pages
1 Feb 2023
Ownership
Cessation of Antonia Jeanne Moss as a person with significant control on 31 Jan 2023
PDF · 1 page
1 Feb 2023
Ownership
Cessation of Gary Neil Carter as a person with significant control on 31 Jan 2023
PDF · 1 page
1 Feb 2023
Officers
Appointment of Hugo Neville De Beer as a director on 31 Jan 2023
PDF · 2 pages
1 Feb 2023
Officers
Appointment of Mr Simon Gareth Thomas as a director on 31 Jan 2023
PDF · 2 pages
1 Feb 2023
Officers
Appointment of Mr Thomas Henry Greville Howard as a director on 31 Jan 2023
PDF · 2 pages
1 Feb 2023
Ownership
Notification of Spy Alarms Limited as a person with significant control on 31 Jan 2023
PDF · 2 pages