CompaniesInTheUK

AY SECURITY LTD

Company number 07262431 ·

Liquidation

95 filings

Date Filing
23 Dec 2025 Registered office address changed to PO Box 4385, 07262431 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-23 · 1 page View document
10 Oct 2024 Termination of appointment of Sergei Konrat as a director on 2024-10-01 · 1 page View document
8 Oct 2024 Order of court to wind up · 3 pages View document
29 Apr 2024 Appointment of Mr Yared Tadesse Algeda as a secretary on 2024-04-29 · 2 pages View document
13 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
13 Mar 2024 Compulsory strike-off action has been discontinued View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
10 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
3 Jan 2024 Termination of appointment of Murad Gassanly as a director on 2024-01-03 · 1 page View document
3 Jan 2024 Appointment of Mr Sergei Konrat as a director on 2024-01-03 · 2 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
22 Sep 2023 Registered office address changed from 29 Sherwood Avenue Hayes Middlesex UB4 9EX England to 71-75 Shelton Street London WC2H 9JQ on 2023-09-22 · 1 page View document
22 Sep 2023 Director's details changed for Mr Murad Gassanly on 2023-09-22 · 2 pages View document
6 Sep 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Sherwood Avenue Hayes Middlesex UB4 9EX on 2023-09-06 · 1 page View document
16 Jun 2023 Termination of appointment of Jeetendra Dadar as a director on 2023-06-16 · 1 page View document
16 Jun 2023 Appointment of Mr Murad Gassanly as a director on 2023-06-16 · 2 pages View document
7 Jun 2023 Compulsory strike-off action has been discontinued View document
7 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Jun 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Termination of appointment of Vladimir Belkin as a director on 2022-11-24 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
4 Oct 2022 Appointment of Mr Jeetendra Dadar as a director on 2022-10-04 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Appointment of Miss Elena Suntzeva as a secretary on 2022-03-30 · 2 pages View document
30 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
30 Oct 2019 DIRECTOR APPOINTED MR VLADIMIR BELKIN View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ALEKSAS GERT View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSAS GERT / 15/02/2019 View document
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
23 Aug 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ ENGLAND View document
22 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSAS GERT View document
22 Aug 2018 CESSATION OF MONARCH (IOM) LIMITED AS A PSC View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ASTON CRAIG View document
13 Jun 2018 DISS40 (DISS40(SOAD)) View document
12 Jun 2018 CESSATION OF MONARCH (UK) GROUP LIMITED AS A PSC View document
12 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
12 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONARCH (IOM) LIMITED View document
14 Apr 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 FIRST GAZETTE View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Jan 2017 DIRECTOR APPOINTED MR ASTON GEORGE CRAIG View document
3 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR View document
13 Sep 2016 DIRECTOR APPOINTED MR ALEKSAS GERT View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROSITA GERT View document
8 Aug 2016 CORPORATE DIRECTOR APPOINTED WILTON DIRECTORS LIMITED View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MONARCH (IOM) LIMITED View document
8 Aug 2016 DIRECTOR APPOINTED ROSITA GERT View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR YURY MOKEEV View document
27 May 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016 View document
28 Apr 2016 DIRECTOR APPOINTED MR YURY MOKEEV View document
22 Mar 2016 CORPORATE DIRECTOR APPOINTED MONARCH (IOM) LIMITED View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ROSITA GERT View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HAFID DILAIMI View document
26 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND View document
13 Nov 2015 DIRECTOR APPOINTED MRS ROSITA GERT View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 27 HAMPTON ROAD TWICKENHAM TW2 5QE View document
30 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
14 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
21 Jan 2015 DIRECTOR APPOINTED MR HAFID DILAIMI View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR YURY MOKEEV View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
24 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
24 May 2014 REGISTERED OFFICE CHANGED ON 24/05/2014 FROM ONE CANADA SQUARE CANADA SQUARE LONDON E14 5AA ENGLAND View document
6 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
10 Jun 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
23 Apr 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
11 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Feb 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 560 HIGH ROAD LEYTONSTONE LONDON E11 3DH ENGLAND View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND View document
13 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
24 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document