AA Security Systems Ltd
- Company number
- 10400817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2016
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNIS, Benjamin Keith | Director | 29 Sep 2016 | 1 Jul 2026 |
| CULLEN, Richard Anthony | Director | 1 Jul 2026 | |
| BUTLER, Stephen Philip | Director | 1 Jul 2026 | |
| BASTOCK, Lyndsey | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Keith Annis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2016 | 5 Jun 2026 |
| Regis Fire Protection Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 4 |
| 31 Aug 2024 | £89 | - | 2 |
| 31 Aug 2023 | £20,967 | - | 3 |
| 31 Aug 2022 | £12,292 | - | 2 |
| 31 Aug 2021 | £344 | - | 2 |
| 31 Aug 2020 | £532 | - | 1 |
| 31 Aug 2019 | -£521 | - | 1 |
| 31 Aug 2018 | -£3,716 | - | 1 |
| 31 Aug 2017 | £9,433 | £10,522 | - |
Connections
Owned by
AA Security Systems Ltd → Regis Fire Protection Limited
Directors’ other companies
- BASTOCK, Lyndsey - Director at Jalite Signs Limited
- BASTOCK, Lyndsey - Director at TCL Compliance Limited
- BUTLER, Stephen Philip - Director at Ob1 Investments Limited
- BUTLER, Stephen Philip - Director at Standfast Displays Limited
- BUTLER, Stephen Philip - Director at Jalite Signs Limited
- BUTLER, Stephen Philip - Director at TCL Compliance Limited