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ADVANCED INDEPENDENT MONITORING LIMITED

Company summary

Company number: 01132598
Status: DISSOLVED
Incorporated / age: 5 September 197339 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
MARKDEN NO. 7 LIMITED
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED
FRAMEMOUNT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	28 Feb 2002				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	28 Feb 2002		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOWIE, Andrew ACTIVE	Director	03 Feb 2011		United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
GODFRAY, Terence William RESIGNED	Secretary	19 Dec 1994	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
GODFRAY, Terence William RESIGNED	Secretary		10 Dec 1993			Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ
KAYE, David Leo RESIGNED	Secretary	28 Feb 2002	28 Feb 2002			31 Albury Drive, Pinner, Middlesex, HA5 3RL
WELLS, Peter John RESIGNED	Secretary	10 Dec 1993	19 Dec 1994			19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX
COLEMAN, Paul James RESIGNED	Director	19 Dec 1994	27 Aug 1997		May 1951	Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
GODFRAY, Terence William RESIGNED	Director	10 Dec 1993	28 Feb 2002	England	March 1943	39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
KAYE, David Leo RESIGNED	Director	28 Feb 2002	11 Jan 2011	England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
RADFORD, Jane RESIGNED	Director	27 Aug 1997	28 Feb 2002		December 1957	49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
THAKRAR, Arvind RESIGNED	Director		10 Dec 1993		November 1950	51 Tintern Way, West Harrow, Harrow, Middlesex, HA2 0RZ
WELLS, Peter John RESIGNED	Director		10 Dec 1993		September 1942	19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 28 Feb 2002
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard ACTIVE
Role: Director
Appointed on: 28 Feb 2002
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOWIE, Andrew ACTIVE
Role: Director
Appointed on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

KAYE, David Leo RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 28 Feb 2002
Address: 31 Albury Drive, Pinner, Middlesex, HA5 3RL

WELLS, Peter John RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 19 Dec 1994
Address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX

COLEMAN, Paul James RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 27 Aug 1997
Date of birth: May 1951
Address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

GODFRAY, Terence William RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1943
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

THAKRAR, Arvind RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: November 1950
Address: 51 Tintern Way, West Harrow, Harrow, Middlesex, HA2 0RZ

WELLS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: September 1942
Address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX