A.a. Securities Limited

Company Registration Number: 02921398

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.a. Securities Limited is a Private Company Limited by Shares first registered on 21 April 1994. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG

There are 917 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

02921398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

21 April 2014

Returns Next Due

19 May 2015

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £292,022£232,790£238,819£176,499£177,441
of which Cash £12,670£35,354£23,369£1,475£0
Total Assets £292,022£232,790£238,819£176,499£177,441
Current Liabilities £418,998£250,901£678,852£355,811£318,179
Net Current Assets £-126,976£-18,111£-440,033£-179,312£-140,738
Total Net Worth £248,162£93,530£118,589£117,234£147,599

Previous Names

No previous names

Company Officers

  • CHOWDHRY, Juliet Sumeera

    Director

    Appointed on 1 January 2003

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1977

    The Old Exchange
    234 Southchurch Road
    Southend-On-Sea
    Essex
    SS1 2EG

  • CHOWDHRY, Muneer-Ur-Rehman Alexandar

    Secretary

    Appointed on 2 May 1994

    Resigned on 31 May 1998

    50 Gordon Road
    Ilford
    Essex
    IG1 1SP

  • CHOWDHRY, Shafiq Ur-Rehman Wilson

    Secretary

    Appointed on 31 May 1998

    Resigned on 16 October 2013

    57 Green Lane
    Ilford
    Essex
    IG1 1XG

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 21 April 1994

    Resigned on 21 April 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • CHOWDHRY, Atiq Ur Rehman Nickson

    Director

    Appointed on 2 May 1994

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    50 Gordon Road
    Ilford
    Essex
    IG1 1SP

  • CHOWDHRY, Muneer-Ur-Rehman Alexandar

    Director

    Appointed on 2 May 1994

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: April 1971

    50 Gordon Road
    Ilford
    Essex
    IG1 1SP

  • CHOWDHRY, Shafiq Ur-Rehman Wilson

    Director

    Appointed on 31 May 1998

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    57 Green Lane
    Ilford
    Essex
    IG1 1XG

  • YOUSAF, Haroon

    Director

    Appointed on 24 October 2013

    Resigned on 29 April 2014

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: July 1987

    57 Green Lane
    Ilford
    Essex
    IG1 1XG

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1994

    Resigned on 21 April 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5I26FFC. Transaction: MzE2MDg2NTU2M2FkaXF6a2N4.

  2. 8 January 2016 Registered office address changed from 57 Green Lane Ilford Essex IG1 1XG to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: A4MYF1GO. Transaction: MzEzOTMyMTE2MmFkaXF6a2N4.

  3. 5 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4MYF1GG. Transaction: MzEzODk3MDY3NGFkaXF6a2N4.

  4. 5 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MYF1G8. Transaction: MzEzODk3MDU0MmFkaXF6a2N4.

  5. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUYxRzBhZGlxemtjeA.

  6. 25 August 2015 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A4E5KOWO. Transaction: MzEyOTY2NjM5NmFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40655CG. Transaction: MzExNjQxNDYyOGFkaXF6a2N4.

  8. 2 October 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Insolvency. Type: 1.3. Barcode: A3H927BE. Transaction: MzEwODcxNTg3MmFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3HFUFWY. Transaction: MzEwODQxNjk0MGFkaXF6a2N4.

  10. 29 April 2014 Termination of appointment of Haroon Yousaf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UC9S0. Transaction: MzA5OTA3NTc4NGFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N53V5N. Transaction: MzA5MDg4MTg3M2FkaXF6a2N4.

  12. 5 November 2013 Appointment of Mr Haroon Yousaf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ7PVE. Transaction: MzA4ODIxMzcxNGFkaXF6a2N4.

  13. 31 October 2013 Termination of appointment of Shafiq Chowdhry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6BPK0. Transaction: MzA4Nzk4OTE3NmFkaXF6a2N4.

  14. 16 October 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2J3GRYW. Transaction: MzA4NzA3NzEyNmFkaXF6a2N4.

  15. 16 October 2013 Termination of appointment of Shafiq Chowdhry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3GRPF. Transaction: MzA4NzA3NjM3NmFkaXF6a2N4.

  16. 7 October 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Insolvency. Type: 1.3. Barcode: A2I7WOGA. Transaction: MzA4NjQ4MTk0OWFkaXF6a2N4.

  17. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MUQE0B. Transaction: MzA2OTAyMTMzNmFkaXF6a2N4.

  18. 1 August 2012 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A1EAHQHR. Transaction: MzA2MTc3NTIzN2FkaXF6a2N4.

  19. 31 May 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A329G2. Transaction: MzA1ODY4NDE0NGFkaXF6a2N4.

  20. 10 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUVZN. Transaction: MzA1NzI1NzY0NWFkaXF6a2N4.

  21. 14 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A01CQYCN. Transaction: MzA0NTQ4NTczNGFkaXF6a2N4.

  22. 28 July 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XBJCYW74. Transaction: MzA0MTIyMTA0OGFkaXF6a2N4.

  23. 4 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZCAOVES. Transaction: MzAzOTg1Mjg5MWFkaXF6a2N4.

  24. 22 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23VDV7P. Transaction: MzAzOTIzNzc3M2FkaXF6a2N4.

  25. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWTEGQ6P. Transaction: MzAyOTY5MDk3MGFkaXF6a2N4.

  26. 22 July 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XN5XRLUS. Transaction: MzAxOTk5MzE3M2FkaXF6a2N4.

  27. 26 May 2010 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AYW9BJY5. Transaction: MzAxNjMxNzI0NmFkaXF6a2N4.

  28. 18 May 2010 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AYW92JYW. Transaction: MzAxNTc2Mzc2NmFkaXF6a2N4.

  29. 18 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTY4MDUzMWFkaXF6a2N4.

  30. 17 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XH59KK2Y. Transaction: MzAxNTY3OTIxNmFkaXF6a2N4.

  31. 17 May 2010 Director's details changed for Juliet Sumeera Chowdhry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH59IK2W. Transaction: MzAxNTY3NjgyNWFkaXF6a2N4.

  32. 17 May 2010 Director's details changed for Shafiq Ur-Rehman Wilson Chowdhry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH59JK2X. Transaction: MzAxNTY3NjgyN2FkaXF6a2N4.

  33. 17 May 2010 Secretary's details changed for Shafiq Ur-Rehman Wilson Chowdhry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XH59HK2V. Transaction: MzAxNTY3NjgyNGFkaXF6a2N4.

  34. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDEzMjE1OWFkaXF6a2N4.

  35. 26 October 2009 Statement of capital following an allotment of shares on 22 April 2009 [View PDF]

    Action Date: 22 April 2009. Category: Capital. Type: SH01. Barcode: AEAA0EBX. Transaction: MzAwMTQ1MTQ2NGFkaXF6a2N4.

  36. 4 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZCDXB7D. Transaction: MjAzNjQ2NzYzNGFkaXF6a2N4.

  37. 23 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4AIAYO. Transaction: MjAzNTY0NTE0NGFkaXF6a2N4.

  38. 18 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XECY69YY. Transaction: MjAzMzE1NjMzNmFkaXF6a2N4.

  39. 4 February 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XO1P472O. Transaction: MjAyNDkxOTU4NGFkaXF6a2N4.

  40. 12 September 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBWX32X. Transaction: MjAxMzI4ODQ0NmFkaXF6a2N4.

  41. 16 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ2NzYxNWFkaXF6a2N4.

  42. 5 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1MzI3MWFkaXF6a2N4.

  43. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2NTUwNGFkaXF6a2N4.

  44. 15 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0MTYwM2FkaXF6a2N4.

  45. 9 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyNjY0NWFkaXF6a2N4.

  46. 19 August 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk2NzA2OGFkaXF6a2N4.

  47. 21 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTk4MTQzMmFkaXF6a2N4.

  48. 8 April 2005 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDEyODIwODA5N2FkaXF6a2N4.

  49. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTY1NTg4NmFkaXF6a2N4.

  50. 3 June 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU2MzE5M2FkaXF6a2N4.

  51. 26 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0NzQzN2FkaXF6a2N4.

  52. 26 June 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzMTIwOGFkaXF6a2N4.

  53. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ5MTMzMWFkaXF6a2N4.

  54. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU3MTExMmFkaXF6a2N4.

  55. 15 January 2003 Registered office changed on 15/01/03 from: 71 sunnyside road ilford essex IG1 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk2MjI2MmFkaXF6a2N4.

  56. 6 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4ODg1MGFkaXF6a2N4.

  57. 23 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDYzOTM2MGFkaXF6a2N4.

  58. 8 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE2Mjc3M2FkaXF6a2N4.

  59. 27 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NjkxM2FkaXF6a2N4.

  60. 29 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDMwMjg2NGFkaXF6a2N4.

  61. 28 June 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczMjgzMmFkaXF6a2N4.

  62. 12 February 2001 Registered office changed on 12/02/01 from: 3 gillett avenue london E6 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQzOTQ5M2FkaXF6a2N4.

  63. 26 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIxODQ0M2FkaXF6a2N4.

  64. 17 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MTU5MGFkaXF6a2N4.

  65. 9 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwODUzMDk5MmFkaXF6a2N4.

  66. 12 May 1999 Registered office changed on 12/05/99 from: 50 gordon road ilford essex IG1 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkyMDkyNmFkaXF6a2N4.

  67. 11 May 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzMTQxN2FkaXF6a2N4.

  68. 8 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA5NTI0OGFkaXF6a2N4.

  69. 12 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxNzAwOGFkaXF6a2N4.

  70. 12 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEzMzI3OGFkaXF6a2N4.

  71. 9 June 1998 Return made up to 21/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0NDI1NWFkaXF6a2N4.

  72. 22 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNTg1MTA5MmFkaXF6a2N4.

  73. 22 May 1997 Return made up to 21/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3NzI0NmFkaXF6a2N4.

  74. 27 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQyNTA5N2FkaXF6a2N4.

  75. 22 May 1996 Return made up to 21/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxMzIyMWFkaXF6a2N4.

  76. 25 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMTYwMjAzNmFkaXF6a2N4.

  77. 26 June 1995 Return made up to 21/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU4NDk5OGFkaXF6a2N4.

  78. 8 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDEwMTMyN2FkaXF6a2N4.

  79. 2 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzYwOTYwMmFkaXF6a2N4.

  80. 2 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzI0MDgwMGFkaXF6a2N4.

  81. 2 June 1994 Registered office changed on 02/06/94 from: c/o winfield & co 50 gordon road ilford essex IG1 1SP

    Category: Address. Type: 287. Transaction: MDExODk0MzQ3MmFkaXF6a2N4.

  82. 19 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MzAzNDAzNmFkaXF6a2N4.

  83. 19 May 1994 Registered office changed on 19/05/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDEwNDQwNDE5MWFkaXF6a2N4.

  84. 21 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYzNjczMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.