AY SECURITY LTD

Company number 07262431

17 officers / 16 resignations

ALGEDA, Yared Tadesse

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Role (Active): Secretary
• Appointed on: 29 April 2024

SUNTZEVA, Elena

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2022
• Resigned on: 31 May 2022

BELKIN, Vladimir

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 10 August 2022
• Resigned on: 24 November 2022
• Nationality: Uzbek
• Country of residence: England
• Occupation: Business Consultant

BELKIN, Vladimir

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 29 October 2019
• Resigned on: 15 December 2020
• Nationality: Uzbek
• Country of residence: England
• Occupation: Business Consultant

CRAIG, Aston George

• Correspondence address: Green Park House, 15 Stratton Street, London, England, W1J 8LQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 January 2017
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DADAR, Jeetendra

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 October 2022
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DADAR, Jeetendra

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 July 2020
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DILAIMI, Hafid

• Correspondence address: 2nd Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 January 2015
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GASSANLY, Murad

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 16 June 2023
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GERT, Aleksas

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 September 2016
• Resigned on: 19 August 2019
• Nationality: Azerbaijani
• Country of residence: England
• Occupation: Company Director

GERT, Aleksas

• Correspondence address: 2nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 8 August 2016
• Resigned on: 13 September 2016
• Nationality: Azerbaijani
• Country of residence: England
• Occupation: Business Consultant

GERT, Aleksas

• Correspondence address: 2 Woodberry Grove, London, England, N12 0DR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 13 November 2015
• Resigned on: 13 November 2015
• Nationality: Azerbaijani
• Country of residence: England
• Occupation: Consultant

KONRAT, Sergei

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 January 2024
• Resigned on: 1 October 2024
• Nationality: Israeli
• Country of residence: England
• Occupation: Business Person

MOKEEV, Yury

• Correspondence address: 2nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 April 2016
• Resigned on: 10 June 2016
• Nationality: Russian
• Country of residence: Russia
• Occupation: Engineer

MOKEEV, Yury

• Correspondence address: 32/35, Sinopskaya Nab., Flat 26, Saint Petersburg, Russia, 191167
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 May 2010
• Resigned on: 21 January 2015
• Nationality: Russian
• Country of residence: Russia
• Occupation: Engineer

MONARCH (IOM) LIMITED

• Correspondence address: 66-67, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE
• Role (Resigned): Director
• Appointed on: 13 November 2015
• Resigned on: 8 August 2016

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN, ACT 2006
• Legal form: LIMITED
• Place registered: ISLE OF MAN
• Registration number: 012158V

WILTON DIRECTORS LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Role (Resigned): Director
• Appointed on: 8 August 2016
• Resigned on: 28 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03824514