Aa Security Limited

Company Registration Number: 04043574

Company registered in England and Wales

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Aa Security Limited is a Private Company Limited by Shares first registered on 31 July 2000. Its current registered address is in Ilford, Essex.

Registered Address

57 GREEN LANE
ILFORD
ESSEX
ENGLAND
IG1 1XG

There are 48 companies currently registered at this postcode, including this one.

All companies at IG1 1XG

Registration Data

Company Number

04043574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,463£2,535£2£2£0£0
of which Cash £10,462£1,648£0£0£0£0
Total Assets £20,463£2,535£2£2£0£0
Current Liabilities £7,252£2,990£0£0£0£0
Net Current Assets £13,211£-455£2£2£0£0
Total Net Worth £13,211£455£2£2£0£0

Previous Names

No previous names

Company Officers

  • CHOWDHRY, Basharat

    Secretary

    Appointed on 12 October 2011

     

    Nationality: British

    57
    Green Lane
    Ilford
    Essex
    IG1 1XG
    England

  • CHOWDHRY, Juliet Sumeera

    Director

    Appointed on 22 June 2015

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1977

    57
    Green Lane
    Ilford
    Essex
    IG1 1XG
    England

  • DE SAINT LEON LANGLES, Jerome Guy

    Secretary

    Appointed on 31 July 2000

    Resigned on 31 October 2013

    26 Gordon Road
    Ilford
    Essex
    IG1 1SP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CHOWDHRY, Juliet Sumeera

    Director

    Appointed on 9 October 2013

    Resigned on 1 November 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1977

    57
    Green Lane
    Ilford
    Essex
    IG1 1XG
    Uk

  • CHOWDHRY, Juliet Sumeera

    Director

    Appointed on 12 October 2011

    Resigned on 1 November 2013

    Nationality: Pakistani

    Occupation: None

    Month of birth: November 1977

    57
    Green Lane
    Ilford
    Essex
    IG1 1XG
    United Kingdom

  • CHOWDHRY, Wilson

    Director

    Appointed on 31 July 2000

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    26 Gordon Road
    Ilford
    Essex
    IG1 1SP

  • YOUSAF, Haroon

    Director

    Appointed on 9 October 2013

    Resigned on 2 February 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1987

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    United Kingdom

  • YOUSAF, Haroon

    Director

    Appointed on 9 October 2013

    Resigned on 28 April 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1987

    57
    Green Lane
    Ilford
    Essex
    IG1 1XG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 23 August 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5DEZNE1. Transaction: MzE1NTM4ODA0OWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM06MX. Transaction: MzE1NDM3NDY5M2FkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJTGP. Transaction: MzE0NzQ1MDM2MmFkaXF6a2N4.

  4. 17 December 2015 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 57 Green Lane Ilford Essex IG1 1XG on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEUCVD. Transaction: MzEzNzc5OTc2OGFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4HGV6Y2. Transaction: MzEzMjQ3NjEzMmFkaXF6a2N4.

  6. 6 October 2015 Director's details changed for Mrs Juliet Sumeera Chowdhry on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4HGV6UI. Transaction: MzEzMjQ3Mjk0MmFkaXF6a2N4.

  7. 22 June 2015 Appointment of Mrs Juliet Sumeera Chowdhry as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4A34HAO. Transaction: MzEyNTU5MzI3N2FkaXF6a2N4.

  8. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A445F5UA. Transaction: MzEyMDc5NzUxNWFkaXF6a2N4.

  9. 11 March 2015 Termination of appointment of Haroon Yousaf as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: A42363BV. Transaction: MzExODY2NzU3MmFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3HFUE7N. Transaction: MzEwODQxNjU5MmFkaXF6a2N4.

  11. 29 September 2014 Secretary's details changed for Basharat Chowdhry on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH03. Barcode: X3HFUE5V. Transaction: MzEwODQxNjQ2OWFkaXF6a2N4.

  12. 18 September 2014 Termination of appointment of Juliet Sumeera Chowdhry as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3GPVJ8Y. Transaction: MzEwNzc1NzAwNWFkaXF6a2N4.

  13. 29 April 2014 Appointment of Mr Haroon Yousaf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UC4GP. Transaction: MzA5OTA3MzI2M2FkaXF6a2N4.

  14. 29 April 2014 Termination of appointment of Haroon Yousaf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UBBI1. Transaction: MzA5OTA2NTQ0N2FkaXF6a2N4.

  15. 4 November 2013 Director's details changed for Mr Haroon Yousaf on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2K8WGQQ. Transaction: MzA4ODAzODM4M2FkaXF6a2N4.

  16. 1 November 2013 Termination of appointment of Juliet Chowdhry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8WH95. Transaction: MzA4ODAzODUzMGFkaXF6a2N4.

  17. 1 November 2013 Director's details changed for Harow Yousaf on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2K8WGNM. Transaction: MzA4ODAzODM1M2FkaXF6a2N4.

  18. 1 November 2013 Termination of appointment of Jerome De Saint Leon Langles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WG80. Transaction: MzA4ODAzODIyOWFkaXF6a2N4.

  19. 21 October 2013 Appointment of Harow Yousaf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J7YUKR. Transaction: MzA4NzI4Mzc1MGFkaXF6a2N4.

  20. 15 October 2013 Appointment of Juliet Sumeera Chowdhry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ISHJL4. Transaction: MzA4Njk5ODc3N2FkaXF6a2N4.

  21. 9 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2I7X6BT. Transaction: MzA4NjY3MjQ2NWFkaXF6a2N4.

  22. 2 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2I5SVOJ. Transaction: MzA4NjIyOTI4NmFkaXF6a2N4.

  23. 20 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22MS93D. Transaction: MzA3MzE2MjIxOGFkaXF6a2N4.

  24. 20 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW4WQJ. Transaction: MzA2NDQ2MzU5MmFkaXF6a2N4.

  25. 14 September 2012 Registered office address changed from 57 Green Lane Ilford Essex IG1 1XG on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGOK5V. Transaction: MzA2NDE0NTk0OGFkaXF6a2N4.

  26. 29 August 2012 Appointment of Mrs Juliet Sumeera Chowdhry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1G2JS8Y. Transaction: MzA2MzE2MTgzOWFkaXF6a2N4.

  27. 29 August 2012 Appointment of Basharat Chowdhry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1G2JS9E. Transaction: MzA2MzE2MTczM2FkaXF6a2N4.

  28. 29 August 2012 Termination of appointment of Wilson Chowdhry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1G2JS96. Transaction: MzA2MzE2MTY1OGFkaXF6a2N4.

  29. 12 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0P9HYBL. Transaction: MzA0NTM3NzkxNWFkaXF6a2N4.

  30. 11 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XGAH0WLL. Transaction: MzA0MTk0NzcwNGFkaXF6a2N4.

  31. 4 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XIR65NY2. Transaction: MzAyNDUyNDQ2NGFkaXF6a2N4.

  32. 6 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTVWFMAS. Transaction: MzAyMDg3NjcwM2FkaXF6a2N4.

  33. 15 December 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGFXUFTR. Transaction: MzAwNTAxMTgwN2FkaXF6a2N4.

  34. 27 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74PGCRG. Transaction: MjA0MDE1MDYwMGFkaXF6a2N4.

  35. 23 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XN3ZMAYG. Transaction: MjAzNTY0MjQ4NGFkaXF6a2N4.

  36. 12 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBZC32F. Transaction: MjAxMzI4ODg4NWFkaXF6a2N4.

  37. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X40AP055. Transaction: MjAwNjMyMDM5MGFkaXF6a2N4.

  38. 17 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1OTIzNmFkaXF6a2N4.

  39. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5ODMwOGFkaXF6a2N4.

  40. 8 November 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxMzk5OGFkaXF6a2N4.

  41. 21 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0MDgyOGFkaXF6a2N4.

  42. 22 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzM4NTAwMmFkaXF6a2N4.

  43. 6 June 2005 Registered office changed on 06/06/05 from: 26 gordon road ilford essex IG1 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjgyNzkyN2FkaXF6a2N4.

  44. 19 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MzEzMjE5OWFkaXF6a2N4.

  45. 4 October 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5NTc0M2FkaXF6a2N4.

  46. 26 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3NjQwMGFkaXF6a2N4.

  47. 25 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTc1NTExNGFkaXF6a2N4.

  48. 11 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc1NzcwMGFkaXF6a2N4.

  49. 26 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDUxMjQyOWFkaXF6a2N4.

  50. 18 August 2002 Return made up to 31/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzMzI5MGFkaXF6a2N4.

  51. 19 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNDA4ODQ1MGFkaXF6a2N4.

  52. 2 April 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NzU4NjkyMGFkaXF6a2N4.

  53. 28 March 2002 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU4Nzk0NGFkaXF6a2N4.

  54. 26 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NDgyNjA1NGFkaXF6a2N4.

  55. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxMjIzOGFkaXF6a2N4.

  56. 4 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAwMDI2NmFkaXF6a2N4.

  57. 28 February 2001 Registered office changed on 28/02/01 from: 26 gordon road ilford essex IG1 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTExOTkyNGFkaXF6a2N4.

  58. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQzMDIxMWFkaXF6a2N4.

  59. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk2MDc0MGFkaXF6a2N4.

  60. 4 August 2000 Registered office changed on 04/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA1MjYzNGFkaXF6a2N4.

  61. 31 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM2NzQ4MWFkaXF6a2N4.

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