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Ay Security Ltd

Ay Security Ltd is a liquidation company incorporated on 24 May 2010 with the registered office located in London, Greater London. Ay Security Ltd was registered 15 years ago.
Status
Liquidation
Company No
07262431
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2023 (1 year 10 months ago)
Next confirmation dated 17 October 2024
Was due on 31 October 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
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Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 29 Sherwood Avenue Hayes Middlesex UB4 9EX England
Telephone
02032913917
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sergei Konrat
Director • Business Person • Israeli • Lives in England • Born in Mar 1970
Mr Aleksas Gert
PSC • Azerbaijani • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
11 Months Ago on 8 Oct 2024
Sergei Konrat Resigned
11 Months Ago on 1 Oct 2024
Mr Yared Tadesse Algeda Appointed
1 Year 4 Months Ago on 29 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Mar 2024
Mr Sergei Konrat Appointed
1 Year 8 Months Ago on 3 Jan 2024
Murad Gassanly Resigned
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Murad Gassanly Details Changed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Termination of appointment of Sergei Konrat as a director on 1 October 2024
Submitted on 10 Oct 2024
Order of court to wind up
Submitted on 8 Oct 2024
Appointment of Mr Yared Tadesse Algeda as a secretary on 29 April 2024
Submitted on 29 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Mar 2024
Termination of appointment of Murad Gassanly as a director on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Sergei Konrat as a director on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 24 Oct 2023
Registered office address changed from 29 Sherwood Avenue Hayes Middlesex UB4 9EX England to 71-75 Shelton Street London WC2H 9JQ on 22 September 2023
Submitted on 22 Sep 2023
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Repayment History
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