About

Registered Number: 04043574
Date of Incorporation: 31/07/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, IG1 4TG,

 

Established in 2000, Aa Security Ltd are based in Ilford, it's status at Companies House is "Active". The companies directors are listed as Chowdhry, Basharat, De Saint Leon Langles, Jerome Guy, Chowdhry, Juliet Sumeera, Chowdhry, Juliet Sumeera, Chowdhry, Shafiq Ur-rehman Wilson, Chowdhry, Shafiq Ur Rehman Wilson, Chowdhry, Wilson, Yousaf, Haroon, Yousaf, Haroon. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOWDHRY, Juliet Sumeera 09 October 2013 01 November 2013 1
CHOWDHRY, Juliet Sumeera 12 October 2011 01 November 2013 1
CHOWDHRY, Shafiq Ur-Rehman Wilson 29 September 2017 04 December 2017 1
CHOWDHRY, Shafiq Ur Rehman Wilson 29 January 2017 27 August 2017 1
CHOWDHRY, Wilson 31 July 2000 12 October 2011 1
YOUSAF, Haroon 09 October 2013 02 February 2015 1
YOUSAF, Haroon 09 October 2013 28 April 2014 1
Secretary Name Appointed Resigned Total Appointments
CHOWDHRY, Basharat 12 October 2011 08 October 2019 1
DE SAINT LEON LANGLES, Jerome Guy 31 July 2000 31 October 2013 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2020
DS01 - Striking off application by a company 24 June 2020
AA - Annual Accounts 21 April 2020
TM01 - Termination of appointment of director 08 October 2019
TM02 - Termination of appointment of secretary 08 October 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 April 2019
DISS40 - Notice of striking-off action discontinued 27 October 2018
AD01 - Change of registered office address 24 October 2018
CS01 - N/A 24 October 2018
GAZ1 - First notification of strike-off action in London Gazette 23 October 2018
AP01 - Appointment of director 16 May 2018
AA - Annual Accounts 30 April 2018
TM01 - Termination of appointment of director 11 December 2017
AP01 - Appointment of director 10 October 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 31 March 2017
AP01 - Appointment of director 31 January 2017
AAMD - Amended Accounts 23 August 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 28 April 2016
AD01 - Change of registered office address 17 December 2015
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AP01 - Appointment of director 22 June 2015
AA - Annual Accounts 14 April 2015
TM01 - Termination of appointment of director 11 March 2015
AR01 - Annual Return 29 September 2014
CH03 - Change of particulars for secretary 29 September 2014
TM01 - Termination of appointment of director 18 September 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
CH01 - Change of particulars for director 04 November 2013
TM01 - Termination of appointment of director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
TM02 - Termination of appointment of secretary 01 November 2013
AP01 - Appointment of director 21 October 2013
AP01 - Appointment of director 15 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 14 September 2012
AP01 - Appointment of director 29 August 2012
AP03 - Appointment of secretary 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 22 August 2005
287 - Change in situation or address of Registered Office 06 June 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 04 October 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 19 July 2002
DISS40 - Notice of striking-off action discontinued 02 April 2002
363s - Annual Return 28 March 2002
GAZ1 - First notification of strike-off action in London Gazette 26 February 2002
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
287 - Change in situation or address of Registered Office 28 February 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
287 - Change in situation or address of Registered Office 04 August 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.