Aaas Security Company Ltd TILBURY


Founded in 2016, Aaas Security Company, classified under reg no. 09952264 is an active company. Currently registered at Building 13 Princess Margaret Road RM18 8RH, Tilbury the company has been in the business for 8 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Muhammad A., Waqas Y.. Of them, Waqas Y. has been with the company the longest, being appointed on 26 November 2020 and Muhammad A. has been with the company for the least time - from 6 December 2023. As of 27 April 2024, there were 4 ex directors - Muhammad A., Mohammad H. and others listed below. There were no ex secretaries.

Aaas Security Company Ltd Address / Contact

Office Address Building 13 Princess Margaret Road
Office Address2 East Tilbury
Town Tilbury
Post code RM18 8RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09952264
Date of Incorporation Thu, 14th Jan 2016
Industry Private security activities
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Muhammad A.

Position: Director

Appointed: 06 December 2023

Waqas Y.

Position: Director

Appointed: 26 November 2020

Muhammad A.

Position: Director

Appointed: 12 April 2022

Resigned: 08 February 2023

Mohammad H.

Position: Director

Appointed: 01 August 2016

Resigned: 19 January 2021

Mohammad S.

Position: Director

Appointed: 16 June 2016

Resigned: 02 August 2016

Peter V.

Position: Director

Appointed: 14 January 2016

Resigned: 14 January 2016

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As BizStats discovered, there is Waqas Y. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Muhammad A. This PSC owns 75,01-100% shares. Then there is Waqas Y., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Waqas Y.

Notified on 8 February 2023
Nature of control: 75,01-100% shares

Muhammad A.

Notified on 12 April 2022
Ceased on 8 February 2023
Nature of control: 75,01-100% shares

Waqas Y.

Notified on 26 November 2020
Ceased on 12 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohammad H.

Notified on 2 August 2016
Ceased on 26 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Mohammad S.

Notified on 16 June 2016
Ceased on 2 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth3 45519 175     
Balance Sheet
Cash Bank On Hand 46 31414 2291 627   
Net Assets Liabilities 19 1754 3643875 02013 21410 163
Property Plant Equipment 4 7873 8303 064   
Current Assets8 31946 314 1 62721 34825 335107 785
Cash Bank In Hand7 53746 314     
Debtors782      
Net Assets Liabilities Including Pension Asset Liability3 45519 175     
Tangible Fixed Assets4804 787     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve3 45419 174     
Shareholder Funds3 45519 175     
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 3172 2743 040   
Average Number Employees During Period 11118834
Creditors 27 9267 6954 3041 66713 82878 324
Dividends Paid  18 893    
Increase From Depreciation Charge For Year Property Plant Equipment  957766   
Net Current Assets Liabilities6 97518 3886 5342 67719 68111 50729 461
Other Creditors 15 7386 000    
Profit Loss  4 082    
Property Plant Equipment Gross Cost 6 1046 1046 104   
Taxation Social Security Payable 12 1887 6954 304   
Total Assets Less Current Liabilities7 45523 17510 36438722 13213 46731 029
Fixed Assets4804 787 3 0642 4511 9601 568
Creditors Due After One Year4 0004 000     
Creditors Due Within One Year1 34427 926     
Tangible Fixed Assets Additions6005 504     
Tangible Fixed Assets Cost Or Valuation6006 104     
Tangible Fixed Assets Depreciation1201 317     
Tangible Fixed Assets Depreciation Charged In Period1201 197     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/08
filed on: 29th, February 2024
Free Download (3 pages)

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