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1 A FOR SECURITY LTD

Company number 09589011

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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)
04 Mar 2020 TM01 Termination of appointment of Md Nazmul Haque as a director on 3 March 2020
04 Mar 2020 AP01 Appointment of Mr Rajib Ahmed as a director on 3 March 2020
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Dec 2019 TM01 Termination of appointment of Rajib Ahmed as a director on 23 December 2019
24 Dec 2019 AP01 Appointment of Mr Md Nazmul Haque as a director on 16 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
03 Dec 2019 PSC07 Cessation of Md Nazmul Haque as a person with significant control on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Asif Iqbal as a director on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Md Nazmul Haque as a director on 3 December 2019
03 Dec 2019 PSC01 Notification of Rajib Ahmed as a person with significant control on 3 December 2019
03 Dec 2019 AP01 Appointment of Mr Rajib Ahmed as a director on 3 December 2019
14 Nov 2019 AP01 Appointment of Mr Asif Iqbal as a director on 7 November 2019
21 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
12 Mar 2018 AA Micro company accounts made up to 30 April 2017
12 Mar 2018 AD01 Registered office address changed from 8 Davenant Street (4th Floor) London E1 5NB United Kingdom to Unit 301 Bow Business Centre 153-159 Bow Road London E3 2SE on 12 March 2018
13 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
13 Jul 2017 PSC01 Notification of Md Nazmul Haque as a person with significant control on 1 August 2016
13 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
03 Mar 2016 CERTNM Company name changed aydin training LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
13 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-13
  • GBP 100