CompaniesInTheUK

AY SECURITY LTD

Company number 07262431 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Aleksas Gert

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-08-15
Date of birth
November 1977
Nationality
Azerbaijani
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Monarch (Iom) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2018-06-12
Ceased on
2018-08-15
Correspondence address
66-67, Athol Street, Douglas, Isle Of Man, IM1 1JE, Isle Of Man
Legal form
Private Limited
Place registered
Isle Of Man
Registration number
012158v
Country registered
Isle Of Man

Monarch (Uk) Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-01
Correspondence address
Third Floor Carrington House 126-130, Regent Street, London, W1B 5SE, England
Legal form
Private Limited
Place registered
Companies House
Registration number
09399120
Country registered
England