A.A.I. ALARMS LIMITED
STIRLING WAY, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 02209789
Status Active
Incorporation Date 5 January 1988
Company Type Private Limited Company
Address SECURITY HOUSE, STIRLING INDUSTRIAL ESTATE, STIRLING WAY, BOREHAMWOOD, WD6 2BT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.A.I. ALARMS LIMITED are www.aaialarms.co.uk, and www.a-a-i-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. A A I Alarms Limited is a Private Limited Company. The company registration number is 02209789. A A I Alarms Limited has been working since 05 January 1988. The present status of the company is Active. The registered address of A A I Alarms Limited is Security House Stirling Industrial Estate Stirling Way Borehamwood Wd6 2bt. . AVEY, Keith is a Secretary of the company. AVEY, Keith is a Director of the company. GILMORE, Andrew Elliot is a Director of the company. Secretary BUNDOCK, Jean Francis has been resigned. Director BUNDOCK, Jean Francis has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
AVEY, Keith
Appointed Date: 14 October 1993
Director
AVEY, Keith
Appointed Date: 14 October 1993
74 years old
Director
GILMORE, Andrew Elliot

57 years old

Resigned Directors

Secretary
BUNDOCK, Jean Francis
Resigned: 14 October 1993
Director
BUNDOCK, Jean Francis
Resigned: 14 October 1993
80 years old

Persons With Significant Control

Mr Keith Paul Avey
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Andrew Elliot Gilmore
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

A.A.I. ALARMS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
21 Apr 1988
Secretary resigned;new secretary appointed
21 Apr 1988
Director resigned;new director appointed
19 Apr 1988
Registered office changed on 19/04/88 from: 2 baches street london N1 6UB
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1988
Incorporation

A.A.I. ALARMS LIMITED Charges

20 February 1997
Legal charge
Delivered: 28 February 1997
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: Unit 14 stirling industrial estate borehamwood…
16 November 1993
Debenture
Delivered: 25 November 1993
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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