AES SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AES SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AES SECURITY LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547709. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AES SECURITY LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547709. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AES SECURITY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK WEST | Jul 1973 | British | Director | 2023-07-25 | CURRENT |
MR SIMON GARETH THOMAS | Jul 1986 | British | Director | 2020-09-30 | CURRENT |
MR THOMAS GREVILLE HOWARD | Aug 1983 | British | Director | 2020-09-30 | CURRENT |
MR DARREN GREEN | Feb 1978 | British | Director | 2020-09-30 | CURRENT |
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
HUGO NEVILLE DE BEER | Jul 1988 | British | Director | 2020-09-30 UNTIL 2024-03-31 | RESIGNED |
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-17 UNTIL 1998-04-17 | RESIGNED | ||
BARRY IAN FORSYTH | Apr 1953 | British | Director | 1998-04-17 UNTIL 2020-09-30 | RESIGNED |
GILLIAN ANNE FORSYTH | British | Secretary | 1998-04-17 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spy Alarms Limited | 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Barry Ian Forsyth | 2016-06-30 - 2020-09-30 | 4/1953 | Sutton Surrey | Ownership of shares 25 to 50 percent |
Mrs Gillian Anne Forsyth | 2016-06-30 - 2020-09-30 | 6/1952 | Sutton Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AES SECURITY LIMITED | 2020-10-16 | 30-04-2020 | £2 equity |
Dormant Company Accounts - AES SECURITY LIMITED | 2019-12-11 | 30-04-2019 | £2 equity |
Dormant Company Accounts - AES SECURITY LIMITED | 2018-11-08 | 30-04-2018 | £2 equity |
Dormant Company Accounts - AES SECURITY LIMITED | 2018-01-16 | 30-04-2017 | £2 equity |
Dormant Company Accounts - AES SECURITY LIMITED | 2017-01-04 | 30-04-2016 | £2 equity |