Company NameAA Security Services Limited
DirectorAndrew Davison
Company StatusDissolved
Company Number03018393
CategoryPrivate Limited Company
Incorporation Date6 February 1995(29 years, 2 months ago)

Directors

Secretary NameDerke Newton
NationalityBritish
StatusCurrent
Appointed06 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat C 46 Percy Park
Tynemouth
North Shields
Tyne & Wear
NE30 4JX
Director NameAndrew Davison
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1995(1 month, 2 weeks after company formation)
Appointment Duration29 years, 1 month
RoleSecurity Officer
Correspondence Address65 Birds Nest Road
Walker
Newcastle Upon Tyne
Tyne & Wear
NE6 2TE
Director NameJohn Bewick Warole
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(same day as company formation)
RoleSecurity Officer
Correspondence Address70 Merton Road
Walker
Newcastle Upon Tyne
NE6 3TD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed06 February 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed06 February 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressFlat C 46 Percy Park
Tynemouth
North Shields
Tyne & Wear
NE30 4JX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

15 March 1998Dissolved (1 page)
15 December 1997Completion of winding up (1 page)
17 April 1997Order of court to wind up (1 page)
7 June 1995New director appointed (2 pages)
27 March 1995Director resigned (2 pages)