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The Open Database Of The Corporate World

A.A.I. ALARMS LIMITED

Company Number
02209789
Status
Active
Incorporation Date
5 January 1988 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Elliot Gilmore
  • Mr Keith Avey
Registered Address
  • Security House
    Stirling Industrial Estate
  • Stirling Way, Borehamwood
  • WD6 2BT
  • United Kingdom
Industry Codes
  • 33140: Repair of electrical equipment (UK SIC Classification 2007)
  • 80200: Security systems service activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • INSECRET LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jul 2017 (UK Crown Copyright)

Company Addresses

SECURITY HOUSE, STIRLING INDUSTRIAL ESTATE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT, United Kingdom

Official Register Entries

register id: Z4817358

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Keith Avey controls United Kingdom flag A.A.I. ALARMS LIMITED (United Kingdom, 5 Jan 1988- ) Significant Influence Or Control details
2016-04-06 Mr Andrew Elliot Gilmore controls United Kingdom flag A.A.I. ALARMS LIMITED (United Kingdom, 5 Jan 1988- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-11-16 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-26 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2015-10-01 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-24 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-22 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-18 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2012-12-10 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-14 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2011-12-07 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-09-15 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2010-12-21 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-10-12 Annual Return Annual return made up to 2010-09-14 with full list of shareholders details
2010-10-12 Change of director's details Director's details changed for Keith Avey on 2010-09-14 details
2009-12-22 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-11-27 Annual Return Annual return made up to 2009-09-14 with full list of shareholders details
2009-02-04 Filing dated 4 February 2009 Return made up to 22/09/08; full list of members details
2009-01-14 Annual Accounts Total exemption small company accounts made up to 2008-03-31 details
2008-09-22 Filing dated 22 September 2008 Return made up to 14/09/08; full list of members details

Industry codes alpha

Code Description Code scheme
80200 Security systems service activities UK SIC Classification 2007 details
33140 Repair of electrical equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 13 2017

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