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 - LONDON

This company is listed in the following categories:
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

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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

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