AA SECURITY LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1XG

Company number 04043574
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 57 GREEN LANE, ILFORD, ESSEX, ENGLAND, IG1 1XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Shafiq Ur Rehman Wilson Chowdhry as a director on 29 January 2017; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AA SECURITY LIMITED are www.aasecurity.co.uk, and www.aa-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Aa Security Limited is a Private Limited Company. The company registration number is 04043574. Aa Security Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Aa Security Limited is 57 Green Lane Ilford Essex England Ig1 1xg. The cash in hand is £6.26k. It is £-3.9k against last year. And the total assets are £64.04k, which is £40.94k against last year. CHOWDHRY, Basharat is a Secretary of the company. CHOWDHRY, Juliet Sumeera is a Director of the company. CHOWDHRY, Shafiq Ur Rehman Wilson is a Director of the company. Secretary DE SAINT LEON LANGLES, Jerome Guy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHOWDHRY, Juliet Sumeera has been resigned. Director CHOWDHRY, Juliet Sumeera has been resigned. Director CHOWDHRY, Wilson has been resigned. Director YOUSAF, Haroon has been resigned. Director YOUSAF, Haroon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aa security Key Finiance

LIABILITIES n/a
CASH £6.26k
-39%
TOTAL ASSETS £64.04k
+177%
All Financial Figures

Current Directors

Secretary
CHOWDHRY, Basharat
Appointed Date: 12 October 2011
Director
CHOWDHRY, Juliet Sumeera
Appointed Date: 22 June 2015
47 years old
Director
CHOWDHRY, Shafiq Ur Rehman Wilson
Appointed Date: 29 January 2017
50 years old

Resigned Directors

Secretary
DE SAINT LEON LANGLES, Jerome Guy
Resigned: 31 October 2013
Appointed Date: 31 July 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
CHOWDHRY, Juliet Sumeera
Resigned: 01 November 2013
Appointed Date: 09 October 2013
47 years old
Director
CHOWDHRY, Juliet Sumeera
Resigned: 01 November 2013
Appointed Date: 12 October 2011
47 years old
Director
CHOWDHRY, Wilson
Resigned: 12 October 2011
Appointed Date: 31 July 2000
50 years old
Director
YOUSAF, Haroon
Resigned: 02 February 2015
Appointed Date: 09 October 2013
38 years old
Director
YOUSAF, Haroon
Resigned: 28 April 2014
Appointed Date: 09 October 2013
38 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Shafiq Ur-Rehman Wilson Chowdhry
Notified on: 30 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AA SECURITY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Appointment of Mr Shafiq Ur Rehman Wilson Chowdhry as a director on 29 January 2017
23 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 53 more events
28 Feb 2001
Registered office changed on 28/02/01 from: 26 gordon road ilford essex IG1 1SP
04 Aug 2000
Director resigned
04 Aug 2000
Secretary resigned
04 Aug 2000
Registered office changed on 04/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
31 Jul 2000
Incorporation

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