ATEL Security Services Ltd

Company Name	ATEL Security Services Ltd
Director	Leona Ijeoma Amanda Eze
Company Status	Active - Proposal to Strike off
Company Number	03745560
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Previous Name	LEON Securities (London) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Miss Leona Ijeoma Amanda Eze
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(21 years after company formation)
Appointment Duration	4 years, 1 month
Role	Employed
Country of Residence	England
Correspondence Address	Jhumat House 160 London Road Barking Essex IG11 8BB

Director Name	Augustus Austin Ezebuiro
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	236 Nightingale Vale London SE18 4HN

Secretary Name	Angela Ezebuiro
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	85 Heavitree Road London SE18 1ST

Director Name	Nna Casmia
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	16 October 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2004)
Role	Security
Correspondence Address	15 Fearon Street London SE10 0RS

Secretary Name	Nna Casmia
Nationality	Nigerian
Status	Resigned
Appointed	16 October 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 2004)
Role	Security
Correspondence Address	15 Fearon Street London SE10 0RS

Director Name	Valentine Eze
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2004)
Role	Company Director
Correspondence Address	52 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr Augustus Nwokodiuko Ezebuiro
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(5 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Freemantle House 37 Dowells Street London SE10 9FE

Contact

Telephone	020 86912222
Telephone region	London

Location

Registered Address	Jhumat House 160 London Road Barking Essex IG11 8BB
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Augustus Nwokodiuko Ezebuiro 100.00% Ordinary

Financials

Year	2014
Turnover	£238,424
Gross Profit	£72,172
Net Worth	-£44,338
Cash	£23,081
Current Liabilities	£19,854

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year, 1 month ago)
Next Return Due	15 April 2024 (overdue)

Filing History

15 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 30 April 2022 (10 pages)
22 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
27 November 2021	Micro company accounts made up to 30 April 2021 (10 pages)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
15 July 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
15 July 2021	Registered office address changed from Jhumat House London Road Barking Essex IG11 8BB England to Jhumat House 160 London Road Barking Essex IG11 8BB on 15 July 2021 (1 page)
15 July 2021	Registered office address changed from Lewisham Business Centre Block C No8 Juno Way New Cross London SE14 5RW to Jhumat House London Road Barking Essex IG11 8BB on 15 July 2021 (1 page)
23 December 2020	Micro company accounts made up to 30 April 2020 (9 pages)
13 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-12 (3 pages)
29 June 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
21 May 2020	Cessation of Augustus Nwokodiuko Ezebuiro as a person with significant control on 29 March 2020 (1 page)
21 May 2020	Notification of Leona Ijeoma Amanda Eze as a person with significant control on 21 May 2020 (2 pages)
21 May 2020	Termination of appointment of Augustus Nwokodiuko Ezebuiro as a director on 29 March 2020 (1 page)
11 May 2020	Appointment of Ms Leona Eze as a director on 6 April 2020 (2 pages)
16 March 2020	Total exemption full accounts made up to 30 April 2019 (17 pages)
21 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
3 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
30 June 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
24 August 2016	Total exemption full accounts made up to 30 April 2016 (13 pages)
24 August 2016	Total exemption full accounts made up to 30 April 2016 (13 pages)
5 August 2016	Compulsory strike-off action has been discontinued (1 page)
5 August 2016	Compulsory strike-off action has been discontinued (1 page)
4 August 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
4 August 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
15 June 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
20 April 2015	Director's details changed for Augustus Austin Ezebuiro on 1 April 2015 (3 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Director's details changed for Augustus Austin Ezebuiro on 1 April 2015 (3 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Director's details changed for Augustus Austin Ezebuiro on 1 April 2015 (3 pages)
18 November 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
18 November 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (3 pages)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (3 pages)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (3 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
9 April 2013	Termination of appointment of Angela Ezebuiro as a secretary (1 page)
9 April 2013	Termination of appointment of Angela Ezebuiro as a secretary (1 page)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Augustus Austin Ezebuiro on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Augustus Austin Ezebuiro on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Augustus Austin Ezebuiro on 1 April 2010 (2 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 May 2009	Return made up to 01/04/09; full list of members (3 pages)
5 May 2009	Return made up to 01/04/09; full list of members (3 pages)
9 February 2009	Return made up to 01/04/08; full list of members (3 pages)
9 February 2009	Return made up to 01/04/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
14 November 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 July 2007	Return made up to 01/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2007	Return made up to 01/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 June 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
21 June 2006	Return made up to 01/04/06; full list of members (6 pages)
21 June 2006	Return made up to 01/04/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 June 2005	Return made up to 01/04/05; full list of members (6 pages)
30 June 2005	Return made up to 01/04/05; full list of members (6 pages)
16 November 2004	Return made up to 01/04/04; full list of members (6 pages)
16 November 2004	Return made up to 01/04/04; full list of members (6 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
28 April 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
28 April 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
20 June 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
20 June 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
8 May 2003	Return made up to 01/04/03; full list of members (8 pages)
8 May 2003	Return made up to 01/04/03; full list of members (8 pages)
20 November 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (8 pages)
20 November 2002	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (8 pages)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 June 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
9 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 January 2001	Full accounts made up to 30 April 2000 (10 pages)
12 January 2001	Full accounts made up to 30 April 2000 (10 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1999	Incorporation (15 pages)
1 April 1999	Incorporation (15 pages)

ATEL Security Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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