All Information about:

Name	A A I Alarms Limited
Address	Security House Stirling Way Stirling Industrial Estate Borehamwood Herts WD6 2BT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	A.A.I. Alarms Limited
Company No.	02209789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	33140 - Repair of electrical equipment 80200 - Security systems service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gilmore, Andrew Elliot Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Avey, Keith Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 11/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Avey, Keith Upminster, England Status: Active Notified: 14/10/1993 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilmore, Andrew Elliot Mill Hill, London Status: Active Notified: 31/07/1991 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

A A I Alarms Limited

Quick access

Persons with Significant Control (2)

Officers (2)