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AY SECURITY LTD

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

This company is commonly known as Ay Security Ltd. The company was founded 14 years ago and was given the registration number 07262431. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:AY SECURITY LTD
Company Number:07262431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director03 January 2024Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary30 March 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 August 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director29 October 2019Active
Green Park House, 15 Stratton Street, London, England, W1J 8LQ

Director18 January 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 October 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 July 2020Active
2nd Floor, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director21 January 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director16 June 2023Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 September 2016Active
2nd Floor, 2 Woodberry Grove, North Finchley, N12 0DR

Director08 August 2016Active
2, Woodberry Grove, London, England, N12 0DR

Director13 November 2015Active
2nd Floor, 2 Woodberry Grove, North Finchley, N12 0DR

Director28 April 2016Active
32/35, Sinopskaya Nab., Flat 26, Saint Petersburg, Russia, 191167

Director24 May 2010Active
66-67, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE

Corporate Director13 November 2015Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Corporate Director08 August 2016Active

People with Significant Control

Mr Aleksas Gert
Notified on:15 August 2018
Status:Active
Date of birth:November 1977
Nationality:Azerbaijani
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Monarch (Iom) Limited
Notified on:12 June 2018
Status:Active
Country of residence:Isle Of Man
Address:66-67, Athol Street, Isle Of Man, Isle Of Man, IM1 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
Monarch (Uk) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor Carrington House 126-130, Regent Street, London, England, W1B 5SE
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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