AY SECURITY LTD

Company number 07262431

Date	Type	Description	View / Download
18 Jan 2017	AP01	Appointment of Mr Aston George Craig as a director on 18 January 2017	(2 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
05 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
05 Dec 2016	TM01	Termination of appointment of Wilton Directors Limited as a director on 28 November 2016	(1 page)
29 Nov 2016	AD01	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	(1 page)
13 Sep 2016	AP01	Appointment of Mr Aleksas Gert as a director on 13 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Rosita Gert as a director on 13 September 2016	(1 page)
08 Aug 2016	AP02	Appointment of Wilton Directors Limited as a director on 8 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Rosita Gert as a director on 8 August 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Monarch (Iom) Limited as a director on 8 August 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Yury Mokeev as a director on 10 June 2016	(1 page)
27 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Yury Mokeev as a director on 28 April 2016	(2 pages)
22 Mar 2016	AP02	Appointment of Monarch (Iom) Limited as a director on 13 November 2015	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Rosita Gert as a director on 13 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Hafid Dilaimi as a director on 11 December 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	(4 pages)
20 Nov 2015	AD01	Registered office address changed from 2 Woodberry Grove London N12 0DR England to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 20 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mrs Rosita Gert as a director on 13 November 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 2 Woodberry Grove London N12 0DR on 13 November 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	(3 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Hafid Dilaimi as a director on 21 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Yury Mokeev as a director on 21 January 2015	(1 page)

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