1 A FOR SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from Unit 301 Bow Business Centre 153-159 Bow Road London E3 2SE England to 465 Bethnal Green Road London E2 9QW on 2024-12-11 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 24/01/2424 January 2024 | Cessation of Md Nazmul Haque as a person with significant control on 2024-01-11 |
| 24/01/2424 January 2024 | Termination of appointment of Md Nazmul Haque as a director on 2024-01-11 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-04-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Termination of appointment of Md Nazmul Haque as a director on 2022-01-01 |
| 02/02/222 February 2022 | Appointment of Mr Rajib Ahmed as a director on 2022-01-01 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR MD NAZMUL HAQUE |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJIB AHMED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR RAJIB AHMED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MD HAQUE |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR MD NAZMUL HAQUE |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJIB AHMED |
| 03/12/193 December 2019 | CESSATION OF MD NAZMUL HAQUE AS A PSC |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIB AHMED |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR RAJIB AHMED |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ASIF IQBAL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MD HAQUE |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR ASIF IQBAL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 8 DAVENANT STREET (4TH FLOOR) LONDON E1 5NB UNITED KINGDOM |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD NAZMUL HAQUE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/02/1713 February 2017 | PREVSHO FROM 31/05/2016 TO 30/04/2016 |
| 20/06/1620 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/03/163 March 2016 | COMPANY NAME CHANGED AYDIN TRAINING LTD CERTIFICATE ISSUED ON 03/03/16 |
| 13/05/1513 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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