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Company Information for

AH SECURITY LTD

MARK HAWTHORNE, 1 PRIORMORE GROVE, ISLANDMAGEE, LARNE, ANTRIM, BT40 3PG,
Company Registration Number
NI608446
Private Limited Company
Active

Company Overview

About Ah Security Ltd
AH SECURITY LTD was founded on 2011-08-03 and has its registered office in Larne. The organisation's status is listed as "Active". Ah Security Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AH SECURITY LTD
 
Legal Registered Office
MARK HAWTHORNE
1 PRIORMORE GROVE
ISLANDMAGEE
LARNE
ANTRIM
BT40 3PG
Other companies in BT40
 
Filing Information
Company Number NI608446
Company ID Number NI608446
Date formed 2011-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:20:55
Primary Source:Companies House
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Companies with same name AH SECURITY LTD
The following companies were found which have the same name as AH SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AH SECURITY INC. 932 RUNDLESIDE DR NE CALGARY ALBERTA T1Y 1E9 Active Company formed on the 2014-09-15
AH SECURITY SERVICES LTD 269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB Liquidation Company formed on the 2017-07-17
AH SECURITY Michigan UNKNOWN
AH SECURITY & TRAINING LTD 32 THORPEHALL ROAD DONCASTER SOUTH YORKSHIRE DN3 2NZ Active - Proposal to Strike off Company formed on the 2019-03-05
Ah Security Inc Indiana Unknown
AH SECURITY INC Arkansas Unknown
AH SECURITY LTD Unit 6 Buckingham Court Rectory Lane Loughton ESSEX IG10 2QZ Active - Proposal to Strike off Company formed on the 2021-04-06
AH SECURITY LOCKSMITHS LTD 10 Manse Way Swanley BR8 8DD Active Company formed on the 2022-06-24
AH SECURITY LTD 30 PARKSTONE ROAD COVENTRY WEST MIDLANDS CV6 7AL Active Company formed on the 2023-11-03

Company Officers of AH SECURITY LTD

Current Directors
Officer Role Date Appointed
MARK JOSEPH ALEXANDER HAWTHORNE
Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS JOHN ADGEY
Director 2011-08-03 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOSEPH ALEXANDER HAWTHORNE AH RISK MANAGEMENT LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-05DS01Application to strike the company off the register
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ADGEY
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2011-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AH SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AH SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AH SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AH SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2012-08-31 £ 100
Cash Bank In Hand 2013-08-31 £ 5,534
Cash Bank In Hand 2012-08-31 £ 4,428
Cash Bank In Hand 2012-08-31 £ 4,428
Current Assets 2013-08-31 £ 5,534
Current Assets 2012-08-31 £ 5,841
Current Assets 2012-08-31 £ 5,841
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 1,413
Debtors 2012-08-31 £ 1,413
Fixed Assets 2013-08-31 £ 466
Fixed Assets 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 1,286
Shareholder Funds 2012-08-31 £ 729
Shareholder Funds 2012-08-31 £ 729
Tangible Fixed Assets 2013-08-31 £ 466
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AH SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AH SECURITY LTD
Trademarks
We have not found any records of AH SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as AH SECURITY LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where AH SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AH SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AH SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT40 3PG