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AAAS SECURITY COMPANY LTD

Company number 09952264

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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)
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
08 Feb 2023 TM01 Termination of appointment of Muhammad Asif as a director on 8 February 2023
08 Feb 2023 PSC01 Notification of Waqas Yasin as a person with significant control on 8 February 2023
08 Feb 2023 PSC07 Cessation of Muhammad Asif as a person with significant control on 8 February 2023
01 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
12 Apr 2022 PSC07 Cessation of Waqas Yasin as a person with significant control on 12 April 2022
12 Apr 2022 PSC01 Notification of Muhammad Asif as a person with significant control on 12 April 2022
12 Apr 2022 AP01 Appointment of Mr Muhammad Asif as a director on 12 April 2022
12 Apr 2022 AD01 Registered office address changed from Balfour House Office B5 High Road Ilford IG1 1BF England to Building 13 Princess Margaret Road East Tilbury Tilbury RM18 8RH on 12 April 2022
25 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
21 Dec 2021 AA Micro company accounts made up to 28 February 2021
19 Jan 2021 TM01 Termination of appointment of Mohammad Akbar Hossain as a director on 19 January 2021
26 Nov 2020 PSC01 Notification of Waqas Yasin as a person with significant control on 26 November 2020
26 Nov 2020 PSC07 Cessation of Mohammad Akbar Hossain as a person with significant control on 26 November 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
26 Nov 2020 AP01 Appointment of Mr Waqas Yasin as a director on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from 128-130 the Grove 2nd Floor Stratford London E15 1NS England to Balfour House Office B5 High Road Ilford IG1 1BF on 26 November 2020
21 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
21 Jun 2020 AD01 Registered office address changed from 329-333 High Street London E15 2TF England to 128-130 the Grove 2nd Floor Stratford London E15 1NS on 21 June 2020
20 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
12 Nov 2018 AD01 Registered office address changed from Office No-7, Basement Boardman House 64 Broadway London E15 1NT England to 329-333 High Street London E15 2TF on 12 November 2018
26 Jul 2018 AD01 Registered office address changed from Office No-7, Basement Broadman House 64, Broadway Stratford London E15 1NT England to Office No-7, Basement Boardman House 64 Broadway London E15 1NT on 26 July 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates