AY SECURITY LTD

Key Data

Status

Liquidation

Company No.

07262431

Incorporation date

24/05/2010

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2010)

23/12/2025

Registered office address changed to PO Box 4385, 07262431 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-23

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10/10/2024

Termination of appointment of Sergei Konrat as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Order of court to wind up

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29/04/2024

Appointment of Mr Yared Tadesse Algeda as a secretary on 2024-04-29

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13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2024

Accounts for a dormant company made up to 2023-03-31

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03/01/2024

Termination of appointment of Murad Gassanly as a director on 2024-01-03

View PDF (1 pages)

03/01/2024

Appointment of Mr Sergei Konrat as a director on 2024-01-03

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

22/09/2023

Registered office address changed from 29 Sherwood Avenue Hayes Middlesex UB4 9EX England to 71-75 Shelton Street London WC2H 9JQ on 2023-09-22

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22/09/2023

Director's details changed for Mr Murad Gassanly on 2023-09-22

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06/09/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Sherwood Avenue Hayes Middlesex UB4 9EX on 2023-09-06

View PDF (1 pages)

16/06/2023

Termination of appointment of Jeetendra Dadar as a director on 2023-06-16

View PDF (1 pages)

16/06/2023

Appointment of Mr Murad Gassanly as a director on 2023-06-16

View PDF (2 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

24/11/2022

Termination of appointment of Vladimir Belkin as a director on 2022-11-24

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

04/10/2022

Appointment of Mr Jeetendra Dadar as a director on 2022-10-04

View PDF (2 pages)

18/08/2022

Termination of appointment of Jeetendra Dadar as a director on 2022-08-10

View PDF (1 pages)

18/08/2022

Appointment of Mr Vladimir Belkin as a director on 2022-08-10

View PDF (2 pages)

12/07/2022

Termination of appointment of Elena Suntzeva as a secretary on 2022-05-31

View PDF (1 pages)

30/03/2022

Appointment of Miss Elena Suntzeva as a secretary on 2022-03-30

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30/12/2021

Accounts for a dormant company made up to 2021-03-31

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27/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2020-03-31

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30/12/2020

Termination of appointment of Vladimir Belkin as a director on 2020-12-15

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

21/07/2020

Appointment of Mr Jeetendra Dadar as a director on 2020-07-21

View PDF (2 pages)

20/03/2020

Director's details changed

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01/12/2019

Accounts for a dormant company made up to 2019-03-31

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18/11/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

30/10/2019

Appointment of Mr Vladimir Belkin as a director on 2019-10-29

View PDF (2 pages)

19/08/2019

Termination of appointment of Aleksas Gert as a director on 2019-08-19

View PDF (1 pages)

15/02/2019

Director's details changed for Mr Aleksas Gert on 2019-02-15

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12/02/2019

Accounts for a dormant company made up to 2018-03-31

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17/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

23/08/2018

Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018-08-23

View PDF (1 pages)

22/08/2018

Cessation of Monarch (Iom) Limited as a person with significant control on 2018-08-15

View PDF (1 pages)

22/08/2018

Notification of Aleksas Gert as a person with significant control on 2018-08-15

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20/07/2018

Termination of appointment of Aston George Craig as a director on 2017-07-10

View PDF (1 pages)

13/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2018

Notification of Monarch (Iom) Limited as a person with significant control on 2018-06-12

View PDF (2 pages)

12/06/2018

Cessation of Monarch (Uk) Group Limited as a person with significant control on 2018-05-01

View PDF (1 pages)

12/06/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

14/04/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

14/07/2017

Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE England to Green Park House 15 Stratton Street London W1J 8LQ on 2017-07-14

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18/01/2017

Appointment of Mr Aston George Craig as a director on 2017-01-18

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03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

05/12/2016

Termination of appointment of Wilton Directors Limited as a director on 2016-11-28

View PDF (1 pages)

29/11/2016

Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 2016-11-29

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13/09/2016

Appointment of Mr Aleksas Gert as a director on 2016-09-13

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13/09/2016

Termination of appointment of Rosita Gert as a director on 2016-09-13

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08/08/2016

Appointment of Wilton Directors Limited as a director on 2016-08-08

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08/08/2016

Appointment of Rosita Gert as a director on 2016-08-08

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08/08/2016

Termination of appointment of Monarch (Iom) Limited as a director on 2016-08-08

View PDF (1 pages)

10/06/2016

Termination of appointment of Yury Mokeev as a director on 2016-06-10

View PDF (1 pages)

27/05/2016

Previous accounting period shortened from 2016-05-31 to 2016-03-31

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28/04/2016

Appointment of Mr Yury Mokeev as a director on 2016-04-28

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22/03/2016

Appointment of Monarch (Iom) Limited as a director on 2015-11-13

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22/03/2016

Termination of appointment of Rosita Gert as a director on 2015-11-13

View PDF (1 pages)

11/12/2015

Termination of appointment of Hafid Dilaimi as a director on 2015-12-11

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

20/11/2015

Registered office address changed from 2 Woodberry Grove London N12 0DR England to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 2015-11-20

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13/11/2015

Appointment of Mrs Rosita Gert as a director on 2015-11-13

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13/11/2015

Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 2 Woodberry Grove London N12 0DR on 2015-11-13

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30/06/2015

Accounts for a dormant company made up to 2015-05-31

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14/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

10/02/2015

Accounts for a dormant company made up to 2014-05-31

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21/01/2015

Appointment of Mr Hafid Dilaimi as a director on 2015-01-21

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21/01/2015

Termination of appointment of Yury Mokeev as a director on 2015-01-21

View PDF (1 pages)

01/12/2014

Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA to 27 Hampton Road Twickenham TW2 5QE on 2014-12-01

View PDF (1 pages)

24/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

24/05/2014

Registered office address changed from One Canada Square Canada Square London E14 5AA England on 2014-05-24

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06/05/2014

Accounts for a dormant company made up to 2013-05-31

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10/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

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23/04/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-04-23

View PDF (1 pages)

23/04/2013

Accounts for a dormant company made up to 2012-05-31

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11/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

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20/02/2012

Registered office address changed from 560 High Road Leytonstone London E11 3DH England on 2012-02-20

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24/11/2011

Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 2011-11-24

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

24/05/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

17/10/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Hafid Dilaimi	Director	21/01/2015 - 11/12/2015	47
Dadar, Jeetendra	Director	04/10/2022 - 16/06/2023	4
Gert, Aleksas	Director	13/09/2016 - 19/08/2019	15
Belkin, Vladimir	Director	10/08/2022 - 24/11/2022	1
Konrat, Sergei	Director	03/01/2024 - 01/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About AY SECURITY LTD

AY SECURITY LTD is an(a) Liquidation company incorporated on 24/05/2010 with the registered office located at 4385, 07262431 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AY SECURITY LTD?

AY SECURITY LTD is currently Liquidation. It was registered on 24/05/2010 .

Where is AY SECURITY LTD located?

AY SECURITY LTD is registered at 4385, 07262431 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AY SECURITY LTD do?

AY SECURITY LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AY SECURITY LTD?

The latest filing was on 23/12/2025: Registered office address changed to PO Box 4385, 07262431 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-23.