Companies House does not verify the accuracy of the information filed

AY SECURITY LTD

Company number 07262431

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	TM01	Termination of appointment of Sergei Konrat as a director on 1 October 2024	View PDF Termination of appointment of Sergei Konrat as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP03	Appointment of Mr Yared Tadesse Algeda as a secretary on 29 April 2024	View PDF Appointment of Mr Yared Tadesse Algeda as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	AP01	Appointment of Mr Sergei Konrat as a director on 3 January 2024	View PDF Appointment of Mr Sergei Konrat as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Murad Gassanly as a director on 3 January 2024	View PDF Termination of appointment of Murad Gassanly as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CH01	Director's details changed for Mr Murad Gassanly on 22 September 2023	View PDF Director's details changed for Mr Murad Gassanly on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from 29 Sherwood Avenue Hayes Middlesex UB4 9EX England to 71-75 Shelton Street London WC2H 9JQ on 22 September 2023	View PDF Registered office address changed from 29 Sherwood Avenue Hayes Middlesex UB4 9EX England to 71-75 Shelton Street London WC2H 9JQ on 22 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Sherwood Avenue Hayes Middlesex UB4 9EX on 6 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Sherwood Avenue Hayes Middlesex UB4 9EX on 6 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mr Murad Gassanly as a director on 16 June 2023	View PDF Appointment of Mr Murad Gassanly as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Jeetendra Dadar as a director on 16 June 2023	View PDF Termination of appointment of Jeetendra Dadar as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	TM01	Termination of appointment of Vladimir Belkin as a director on 24 November 2022	View PDF Termination of appointment of Vladimir Belkin as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Jeetendra Dadar as a director on 4 October 2022	View PDF Appointment of Mr Jeetendra Dadar as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Jeetendra Dadar as a director on 10 August 2022	View PDF Termination of appointment of Jeetendra Dadar as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Vladimir Belkin as a director on 10 August 2022	View PDF Appointment of Mr Vladimir Belkin as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM02	Termination of appointment of Elena Suntzeva as a secretary on 31 May 2022	View PDF Termination of appointment of Elena Suntzeva as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP03	Appointment of Miss Elena Suntzeva as a secretary on 30 March 2022	View PDF Appointment of Miss Elena Suntzeva as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

AY SECURITY LTD

Filter by category