Company Information for A. A. I. SECURITY SYSTEMS LTD.
SECURITY HOUSE, STIRLING INDUSTRIAL ESTATE, STIRLING WAY, BOREHAMWWOD, HERTFORDSHIRE, WD6 2BT,
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Company Registration Number
03342484
Private Limited Company
Active |
Company Name | |
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A. A. I. SECURITY SYSTEMS LTD. | |
Legal Registered Office | |
SECURITY HOUSE STIRLING INDUSTRIAL ESTATE STIRLING WAY, BOREHAMWWOD HERTFORDSHIRE WD6 2BT Other companies in WD6 | |
Company Number | 03342484 | |
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Company ID Number | 03342484 | |
Date formed | 1997-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER KAYE |
||
ANDREW ELLIOT GILMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARKER RICHMOND LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
TELECOM ALARMS LIMITED | Company Secretary | 2006-01-02 | CURRENT | 1986-09-22 | Active | |
BJC COMMUNICATIONS "SYSTEMS" LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1991-01-09 | Active - Proposal to Strike off | |
V E M COMMUNICATIONS LIMITED | Company Secretary | 1994-10-17 | CURRENT | 1994-10-17 | Active - Proposal to Strike off | |
W!ZARD RADIO LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
A. A. I. FIRE SYSTEMS LTD. | Director | 2009-12-09 | CURRENT | 1997-04-01 | Active | |
A.A.I. ALARMS LIMITED | Director | 1991-07-31 | CURRENT | 1988-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 01/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 01/04/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | Return made up to 01/04/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/05/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: SECURITY HOUSE STIRLING INDUSTRIAL ESTATE SHIRLEY WAY BOREHAMWOOD HERTFORDSHIRE WD6 2B | |
88(2)R | AD 31/05/97--------- £ SI 198@1=198 £ IC 2/200 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. A. I. SECURITY SYSTEMS LTD.
Called Up Share Capital | 2012-04-01 | £ 200 |
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Cash Bank In Hand | 2012-04-01 | £ 200 |
Current Assets | 2012-04-01 | £ 200 |
Shareholder Funds | 2012-04-01 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as A. A. I. SECURITY SYSTEMS LTD. are:
THYSSENKRUPP ENCASA LIMITED | £ 704,546 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
JACKSON LIFT SERVICES LIMITED | £ 163,747 |
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
RIPPONDEN 7 LIMITED | £ 121,810 |
AXIS ELEVATORS LIMITED | £ 105,416 |
TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |