AIG SECURITY SERVICES (UK) LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Confirmation statement made on 2022-09-28 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-09-30

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/11/2115 November 2021 Change of details for Mr Daniel Aigbamia as a person with significant control on 2021-11-15

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15/10/2115 October 2021 Confirmation statement made on 2021-09-28 with no updates

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15/10/2115 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/08/211 August 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/01/208 January 2020 DISS40 (DISS40(SOAD))

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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17/12/1917 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/10/1828 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/12/1720 December 2017 DISS40 (DISS40(SOAD))

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/12/1719 December 2017 FIRST GAZETTE

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 15 SANDBACH PLACE LONDON SE18 7EX

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/12/151 December 2015 Annual return made up to 28 September 2015 with full list of shareholders

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AIGBOMIA / 23/11/2015

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 53 ANN STREET WOOLWICH LONDON SE18 7LS

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01/12/151 December 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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11/11/1411 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/07/1429 July 2014 COMPANY NAME CHANGED AIGBOMIA WORKS LTD CERTIFICATE ISSUED ON 29/07/14

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 26 INVERMORE PLACE PLUMSTEAD GREENWICH LONDON SE18 7DJ

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AIGBOMIA / 30/06/2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/01/1314 January 2013 30/09/12 TOTAL EXEMPTION FULL

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24/11/1224 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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