UKBizDB.co.uk

A. A. I. SECURITY SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. A. I. Security Systems Ltd.. The company was founded 27 years ago and was given the registration number 03342484. The firm's registered office is in STIRLING WAY, BOREHAMWWOD. You can find them at Security House, Stirling Industrial Estate, Stirling Way, Borehamwwod, Hertfordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:A. A. I. SECURITY SYSTEMS LTD.
Company Number:03342484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Security House, Stirling Industrial Estate, Stirling Way, Borehamwwod, Hertfordshire, WD6 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, 59-60 Belsize Park, London, NW3 4EJ

Secretary01 April 1997Active
58 Millway, Mill Hill, London, NW7 3RA

Director01 April 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 April 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director01 April 1997Active

People with Significant Control

Mr Andrew Elliot Gilmore
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Security House, Stirling Way, Borehamwwod, WD6 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Paul Avey
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Security House, Stirling Way, Borehamwwod, WD6 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type dormant.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-25Accounts

Accounts with accounts type dormant.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type dormant.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Accounts

Accounts with accounts type dormant.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type dormant.

Download
2014-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-08Accounts

Accounts with accounts type dormant.

Download
2013-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-29Accounts

Accounts with accounts type dormant.

Download
2012-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-10Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.