Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
AA Security Systems Ltd
- Incorporated
- 29 September 2016 (10 years)
- Industry
- Security systems service activities (80200)
- Directors
- Richard Anthony Cullen
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit C5 Coombswood Business ParkEast Coombes RoadHalesowenB62 8BH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1975
Director · Appointed 1 July 2026
British
Born March 1975 (51)
Cullen, Richard Anthony
Director · Appointed 1 July 2026
British
Born January 1973 (53)
Officer history (1 former)
1 July 2026
1 July 2026
1 July 2026
Appointed Cullen, Richard Anthony as Director
1 July 2026
Resigned Annis, Benjamin Keith as Director
29 September 2016
Appointed Annis, Benjamin Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02214083
Former controllers (1)
5 June 2026
Ceased Benjamin Keith Annis — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £79,121 | £33,190 | £30,703 | £36,327 | £28,783 | £23,648 | (£18,392) |
| Current Assets | £14,692 | £54,130 | £34,054 | £33,115 | £42,111 | £28,452 | (£9,892) |
| Creditors (< 1 year) | £91,410 | £74,318 | £42,515 | £43,340 | £53,440 | £30,568 | £9,126 |
| Creditors (> 1 year) | £11,388 | £0 | £12,600 | £15,960 | £20,000 | £21,734 | |
| Net Current Assets | (£76,718) | (£20,188) | (£8,461) | (£10,225) | (£11,329) | (£2,116) | (£4,663) |
| Net Assets | £89 | £20,967 | £12,292 | £344 | £532 | (£521) | |
| Shareholder Funds | £2,403 | £89 | £20,967 | £12,292 | £344 | £532 | (£521) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 10 July 2026 | Current accounting period extended |
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