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 Information	Role	Appointed	Status
71-75, Shelton Street, London, England, WC2H 9JQ	Director	03 January 2024	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	30 March 2022	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	10 August 2022	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	29 October 2019	Active
Green Park House, 15 Stratton Street, London, England, W1J 8LQ	Director	18 January 2017	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	04 October 2022	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	21 July 2020	Active
2nd Floor, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	21 January 2015	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	16 June 2023	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	13 September 2016	Active
2nd Floor, 2 Woodberry Grove, North Finchley, N12 0DR	Director	08 August 2016	Active
2, Woodberry Grove, London, England, N12 0DR	Director	13 November 2015	Active
2nd Floor, 2 Woodberry Grove, North Finchley, N12 0DR	Director	28 April 2016	Active
32/35, Sinopskaya Nab., Flat 26, Saint Petersburg, Russia, 191167	Director	24 May 2010	Active
66-67, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE	Corporate Director	13 November 2015	Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW	Corporate Director	08 August 2016	Active

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

AY SECURITY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement