AA SECURITY LIMITED

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DateDescription
07/07/207 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/2024 June 2020 APPLICATION FOR STRIKING-OFF

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILSON CHOWDHRY

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08/10/198 October 2019 APPOINTMENT TERMINATED, SECRETARY BASHARAT CHOWDHRY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 57 GREEN LANE ILFORD ESSEX IG1 1XG ENGLAND

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23/10/1823 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/05/1816 May 2018 DIRECTOR APPOINTED MR WILSON CHOWDHRY

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHAFIQ CHOWDHRY

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10/10/1710 October 2017 DIRECTOR APPOINTED MR SHAFIQ UR-REHMAN WILSON CHOWDHRY

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR SHAFIQ CHOWDHRY

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/01/1731 January 2017 DIRECTOR APPOINTED MR SHAFIQ UR REHMAN WILSON CHOWDHRY

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23/08/1623 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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06/10/156 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET SUMEERA CHOWDHRY / 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/06/1522 June 2015 DIRECTOR APPOINTED MRS JULIET SUMEERA CHOWDHRY

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR HAROON YOUSAF

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29/09/1429 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / BASHARAT CHOWDHRY / 22/09/2014

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR JULIET CHOWDHRY

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29/04/1429 April 2014 DIRECTOR APPOINTED MR HAROON YOUSAF

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR HAROON YOUSAF

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON YOUSAF / 01/11/2013

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR JULIET CHOWDHRY

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY JEROME DE SAINT LEON LANGLES

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / HAROW YOUSAF / 01/11/2013

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21/10/1321 October 2013 DIRECTOR APPOINTED HAROW YOUSAF

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15/10/1315 October 2013 DIRECTOR APPOINTED JULIET SUMEERA CHOWDHRY

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/10/132 October 2013 Annual return made up to 31 July 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/09/1220 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 57 GREEN LANE ILFORD ESSEX IG1 1XG

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR WILSON CHOWDHRY

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29/08/1229 August 2012 DIRECTOR APPOINTED MRS JULIET SUMEERA CHOWDHRY

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29/08/1229 August 2012 SECRETARY APPOINTED BASHARAT CHOWDHRY

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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11/08/1111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/08/0927 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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12/09/0812 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/09/0717 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/11/068 November 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 26 GORDON ROAD ILFORD ESSEX IG1 1SP

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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04/10/044 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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11/09/0311 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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18/08/0218 August 2002 RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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02/04/022 April 2002 STRIKE-OFF ACTION DISCONTINUED

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28/03/0228 March 2002 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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26/02/0226 February 2002 FIRST GAZETTE

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 26 GORDON ROAD ILFORD ESSEX IG1 1SP

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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04/08/004 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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