Ay Security Ltd

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General information

Name:

Ay Security Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 07262431

Incorporation date: 2010-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

Zoom
www.aysecurity.co.uk

Description

Data updated on:

Registered as 07262431 14 years ago, Ay Security Ltd is categorised as a Private Limited Company. The present office address is 71-75 Shelton Street, London. This firm's SIC code is 61900: Other telecommunications activities. Ay Security Limited released its latest accounts for the period up to Thu, 31st Mar 2022. The latest annual confirmation statement was filed on Tue, 17th Oct 2023.

The company's trademark number is UK00003022981. They proposed it on 2013-09-20 and it was registered three months later. The trademark expires on 2023-09-20.

This company has 1 managing director at the current moment controlling the limited company, namely Sergei K. who's been utilizing the director's assignments for 14 years. Since June 2023 Murad G., had performed assigned duties for this limited company until the resignation in January 2024. Furthermore another director, including Jeetendra D. gave up the position one year ago.

Trade marks

Trademark UK00003022981
Trademark image:Trademark UK00003022981 image
Status:Registered
Filing date:2013-09-20
Date of entry in register:2013-12-20
Renewal date:2023-09-20
Owner name:AY SECURITY LTD
Owner address:37 Floor, Bank Monarch Ltd, 1 Canada Square, Canary Wharf, LONDON, United Kingdom, E14 5AA

Financial data based on annual reports

Company staff

Sergei K.

Role: Director

Appointed: 03 January 2024

Latest update: 4 March 2024

People with significant control

Aleksas G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Aleksas G.
Notified on 15 August 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Monarch (Iom) Limited
Address: 66-67 Athol Street, Douglas, Isle Of Man, IM1 1JE, Isle Of Man
Legal authority Isle Of Man
Legal form Private Limited
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 012158v
Notified on 12 June 2018
Ceased on 15 August 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Monarch (Uk) Group Limited
Address: Third Floor Carrington House 126-130 Regent Street, London, W1B 5SE, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 09399120
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 31 May 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 May 2012
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 February 2015
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 June 2015
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director appointment on Wednesday 3rd January 2024. (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62090 : Other information technology service activities
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