Company number 09104588
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 4 ACCENT PARK, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 100
. The most likely internet sites of AOS SECURITY LTD are www.aossecurity.co.uk, and www.aos-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Aos Security Ltd is a Private Limited Company.
The company registration number is 09104588. Aos Security Ltd has been working since 26 June 2014.
The present status of the company is Active. The registered address of Aos Security Ltd is 4 Accent Park Bakewell Road Orton Southgate Peterborough Pe2 6xs. . HATLEM, Charlotte is a Secretary of the company. READ, Darren Stephen is a Director of the company. VALLANCE, Barnaby Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. Director PIERREPONT, Sharon has been resigned. Director VARATHEESAN, Natesan has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 June 2014
Appointed Date: 26 June 2014
94 years old
Director
PIERREPONT, Sharon
Resigned: 24 September 2014
Appointed Date: 05 September 2014
64 years old
Persons With Significant Control
Mrs Charlotte Hatlem
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AOS SECURITY LTD Events
04 Nov 2016
Confirmation statement made on 28 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
18 Aug 2015
Current accounting period extended from 30 June 2015 to 31 August 2015
24 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 10 more events
09 Jul 2014
Appointment of Mr Darren Stephen Read as a director
09 Jul 2014
Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 9 July 2014
09 Jul 2014
Appointment of Mrs Charlotte Hatlem as a secretary
04 Jul 2014
Termination of appointment of Barbara Kahan as a director
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26