Company number 07262431
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET, MAYFAIR, LONDON, ENGLAND, W1B 5SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Aston George Craig as a director on 18 January 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of AY SECURITY LTD are www.aysecurity.co.uk, and www.ay-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Ay Security Ltd is a Private Limited Company.
The company registration number is 07262431. Ay Security Ltd has been working since 24 May 2010.
The present status of the company is Active. The registered address of Ay Security Ltd is Third Floor Carrington House 126 130 Regent Street Mayfair London England W1b 5se. . CRAIG, Aston George is a Director of the company. GERT, Aleksas is a Director of the company. Director DILAIMI, Hafid has been resigned. Director GERT, Aleksas has been resigned. Director GERT, Aleksas has been resigned. Director MOKEEV, Yury has been resigned. Director MOKEEV, Yury has been resigned. Director MONARCH (IOM) LIMITED has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DILAIMI, Hafid
Resigned: 11 December 2015
Appointed Date: 21 January 2015
76 years old
Director
GERT, Aleksas
Resigned: 13 September 2016
Appointed Date: 08 August 2016
44 years old
Director
GERT, Aleksas
Resigned: 13 November 2015
Appointed Date: 13 November 2015
44 years old
Director
MOKEEV, Yury
Resigned: 10 June 2016
Appointed Date: 28 April 2016
53 years old
Director
MOKEEV, Yury
Resigned: 21 January 2015
Appointed Date: 24 May 2010
53 years old
Director
MONARCH (IOM) LIMITED
Resigned: 08 August 2016
Appointed Date: 13 November 2015
Director
WILTON DIRECTORS LIMITED
Resigned: 28 November 2016
Appointed Date: 08 August 2016
Persons With Significant Control
Monarch (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AY SECURITY LTD Events
18 Jan 2017
Appointment of Mr Aston George Craig as a director on 18 January 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Dec 2016
Termination of appointment of Wilton Directors Limited as a director on 28 November 2016
29 Nov 2016
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016
...
... and 28 more events
23 Feb 2012
Total exemption small company accounts made up to 31 May 2011
20 Feb 2012
Registered office address changed from 560 High Road Leytonstone London E11 3DH England on 20 February 2012
24 Nov 2011
Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 24 November 2011
13 May 2011
Annual return made up to 27 April 2011 with full list of shareholders
24 May 2010
Incorporation
