Advanced Independent Monitoring Limited

Company Name	Advanced Independent Monitoring Limited
Company Status	Dissolved
Company Number	00092580
Category	Private Limited Company
Incorporation Date	18 March 1907(117 years, 2 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Kean And Scott Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(106 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(110 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Arvind Thakrar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(84 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	51 Tintern Way West Harrow Harrow Middlesex HA2 0RZ

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(84 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Terence William Godfray
Nationality	British
Status	Resigned
Appointed	14 September 1991(84 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(86 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Peter John Wells
Nationality	British
Status	Resigned
Appointed	10 December 1993(86 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(87 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	19 December 1994(87 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(90 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(95 years after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(95 years after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(95 years after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(103 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Telephone	020 76296252
Telephone region	London

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12k at £0.2	Tyco Holdings (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£604
Current Liabilities	£604

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

27 October 1981	Delivered on: 10 November 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 58,58A,60,60A,62,62A,64,64A & 66 station road solihull. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1980	Delivered on: 6 February 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 120/122 corporation street birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1980	Delivered on: 6 February 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 58,58A,60,60A,62,62A,64,64A & 66 station road, solihull. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
16 July 2019	Application to strike the company off the register (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 30 September 2017 (17 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
10 May 2017	Full accounts made up to 30 September 2016 (16 pages)
10 May 2017	Full accounts made up to 30 September 2016 (16 pages)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 March 2016	Full accounts made up to 25 September 2015 (14 pages)
22 March 2016	Full accounts made up to 25 September 2015 (14 pages)
30 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3,000 (7 pages)
30 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3,000 (7 pages)
12 April 2015	Full accounts made up to 26 September 2014 (14 pages)
12 April 2015	Full accounts made up to 26 September 2014 (14 pages)
22 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,000 (7 pages)
22 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,000 (7 pages)
3 March 2014	Full accounts made up to 27 September 2013 (15 pages)
3 March 2014	Full accounts made up to 27 September 2013 (15 pages)
25 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3,000 (7 pages)
25 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 3,000 (7 pages)
5 July 2013	Appointment of Peter Schieser as a director (2 pages)
5 July 2013	Appointment of Peter Schieser as a director (2 pages)
16 April 2013	Full accounts made up to 28 September 2012 (15 pages)
16 April 2013	Full accounts made up to 28 September 2012 (15 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Company name changed kean and scott LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-10 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Company name changed kean and scott LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-10 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Full accounts made up to 30 September 2011 (13 pages)
19 March 2012	Full accounts made up to 30 September 2011 (13 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 September 2010 (14 pages)
5 April 2011	Full accounts made up to 30 September 2010 (14 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Solvency statement dated 18/05/10 (1 page)
18 June 2010	Statement of capital on 18 June 2010 GBP 3,000 (4 pages)
18 June 2010	Statement by directors (1 page)
18 June 2010	Statement of capital on 18 June 2010 GBP 3,000 (4 pages)
18 June 2010	Solvency statement dated 18/05/10 (1 page)
18 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 18/05/2010 (1 page)
18 June 2010	Statement by directors (1 page)
18 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 18/05/2010 (1 page)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
25 September 2009	Return made up to 11/09/09; full list of members (4 pages)
25 September 2009	Return made up to 11/09/09; full list of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 October 2008	Return made up to 11/09/08; full list of members (4 pages)
13 October 2008	Return made up to 11/09/08; full list of members (4 pages)
15 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 September 2007	Location of register of members (1 page)
17 September 2007	Return made up to 11/09/07; full list of members (3 pages)
17 September 2007	Return made up to 11/09/07; full list of members (3 pages)
17 September 2007	Location of register of members (1 page)
15 December 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 December 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 14/09/06; full list of members (3 pages)
9 October 2006	Location of register of members (1 page)
9 October 2006	Return made up to 14/09/06; full list of members (3 pages)
9 October 2006	Location of register of members (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
22 September 2005	Return made up to 14/09/05; full list of members (3 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
25 October 2004	Return made up to 14/09/04; full list of members (7 pages)
25 October 2004	Return made up to 14/09/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2003	Return made up to 14/09/03; full list of members (7 pages)
26 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
2 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
18 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 September 2001	Return made up to 14/09/01; full list of members (6 pages)
18 September 2001	Location of register of members (1 page)
18 September 2001	Return made up to 14/09/01; full list of members (6 pages)
18 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 September 1999	Return made up to 14/09/99; no change of members (14 pages)
24 September 1999	Return made up to 14/09/99; no change of members (14 pages)
4 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
4 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
29 September 1998	Return made up to 14/09/98; full list of members (16 pages)
29 September 1998	Return made up to 14/09/98; full list of members (16 pages)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
20 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 September 1996	Return made up to 14/09/96; no change of members (13 pages)
18 September 1996	Return made up to 14/09/96; no change of members (13 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 22/09/95 (20 pages)
22 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 22/09/95 (20 pages)

Advanced Independent Monitoring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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