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Company Information for

AOS SECURITY LTD

UNIT 1, 40 COLDHARBOUR LANE, HARPENDEN, HERTS, AL5 4UN,
Company Registration Number
09104588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aos Security Ltd
AOS SECURITY LTD was founded on 2014-06-26 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Aos Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AOS SECURITY LTD
 
Legal Registered Office
UNIT 1
40 COLDHARBOUR LANE
HARPENDEN
HERTS
AL5 4UN
Other companies in PE2
 
Filing Information
Company Number 09104588
Company ID Number 09104588
Date formed 2014-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
Last Datalog update: 2019-12-09 11:55:53
Primary Source:Companies House
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Companies with same name AOS SECURITY LTD
The following companies were found which have the same name as AOS SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AOS SECURITY HOLDINGS LTD UNIT 1 40 COLDHARBOUR LANE HARPENDEN HERTS AL5 4UN Active - Proposal to Strike off Company formed on the 2014-07-10
AOS SECURITY MANAGEMENT SOLUTIONS LIMITED THE ATRIUM BLACKPOOL RETAIL PARK BLACKPOOL CORK CO. CORK, CORK, T23T2VY, IRELAND T23T2VY Active Company formed on the 2014-10-14
AOS SECURITY SERVICES LIMITED C/O CROWLEYS DFK, FIFTH FLOOR, 5, LAPP'S QUAY, CORK. Dissolved Company formed on the 2000-12-05
AOS SECURITY AND RECRUITMENT LIMITED 9 WHEATSTONE COURT WATERWELLS BUSINESS PARK DAVY WAY GLOUCESTER GLOUCESTERSHIRE GL2 2AQ Active Company formed on the 2021-07-22

Company Officers of AOS SECURITY LTD

Current Directors
Officer Role Date Appointed
JOEL MATTHEW BRIGGS
 Company Secretary 2017-10-12
JOEL MATTHEW BRIGGS
 Director 2017-10-12
PHILIP JOHN MOXOM
 Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE HATLEM
 Company Secretary 2014-06-26 2017-10-12
DARREN STEPHEN READ
 Director 2014-06-26 2017-10-12
BARNABY THOMAS VALLANCE
 Director 2014-08-08 2017-10-12
SHARON PIERREPONT
 Director 2014-09-05 2014-09-24
NATESAN VARATHEESAN
 Director 2014-06-26 2014-08-29
BARBARA KAHAN
 Director 2014-06-26 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL MATTHEW BRIGGS THE STORES CROYDE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
JOEL MATTHEW BRIGGS PRIDE CATERING PARTNERSHIP LIMITED Director 2015-10-09 CURRENT 1998-02-12 Active - Proposal to Strike off
PHILIP JOHN MOXOM AOS SECURITY HOLDINGS LTD Director 2017-10-12 CURRENT 2014-07-10 Active - Proposal to Strike off
PHILIP JOHN MOXOM THE STORES CROYDE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PHILIP JOHN MOXOM PRIDE CATERING PARTNERSHIP LIMITED Director 2015-10-09 CURRENT 1998-02-12 Active - Proposal to Strike off
PHILIP JOHN MOXOM LIGHTBRIDGE SUPPORT SERVICES LIMITED Director 2012-06-21 CURRENT 2006-05-16 Active - Proposal to Strike off
PHILIP JOHN MOXOM CHURCHILL ENVIRONMENTAL SERVICES LIMITED Director 2011-10-31 CURRENT 2005-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-29DS01Application to strike the company off the register
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091045880002
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-01PSC05Change of details for Churchill Security Solutions Limited as a person with significant control on 2018-07-10
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-05-22AA01Current accounting period shortened from 11/10/18 TO 30/06/18
2018-05-18AA11/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AA01Previous accounting period shortened from 31/08/18 TO 11/10/17
2018-03-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091045880001
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY VALLANCE
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN READ
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 4 ACCENT PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6XS
2017-10-20AP01DIRECTOR APPOINTED MR JOEL MATTHEW BRIGGS
2017-10-20AP01DIRECTOR APPOINTED MR PHILIP JOHN MOXOM
2017-10-20AP03Appointment of Joel Matthew Briggs as company secretary on 2017-10-12
2017-10-20TM02Termination of appointment of Charlotte Hatlem on 2017-10-12
2017-10-20PSC02Notification of Churchill Security Solutions Limited as a person with significant control on 2017-10-12
2017-10-20PSC07CESSATION OF CHARLOTTE HATLEM AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY VALLANCE
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN READ
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 4 ACCENT PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6XS
2017-10-19MEM/ARTSARTICLES OF ASSOCIATION
2017-10-19RES01ADOPT ARTICLES 19/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AR0128/09/15 FULL LIST
2015-08-18AA01CURREXT FROM 30/06/2015 TO 31/08/2015
2015-07-24AR0126/06/15 FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SHARON PIERREPONT
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091045880002
2014-09-11AP01DIRECTOR APPOINTED SHARON PIERREPONT
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NATESAN VARATHEESAN
2014-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-11SH0105/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091045880001
2014-08-13AP01DIRECTOR APPOINTED MR BARNABY THOMAS VALLANCE
2014-07-10SH0126/06/14 STATEMENT OF CAPITAL GBP 91
2014-07-09AP03SECRETARY APPOINTED MRS CHARLOTTE HATLEM
2014-07-09AP01DIRECTOR APPOINTED MR NATESAN VARATHEESAN
2014-07-09AP01DIRECTOR APPOINTED MR DARREN STEPHEN READ
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY UNITED KINGDOM
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AOS SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AOS SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AOS SECURITY LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AOS SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AOS SECURITY LTD
Trademarks
We have not found any records of AOS SECURITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with AOS SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-12-05 GBP £344 SECURITY SERVICES (GUARDS)
London City Hall 2014-12-04 GBP £31,370 SECURITY SERVICES (GUARDS)
London City Hall 2014-12-04 GBP £15,814 SECURITY SERVICES (GUARDS)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AOS SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AOS SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AOS SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL5 4UN