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AES SECURITY LIMITED - C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom
Company Information
- Company registration number
- 03547709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Peachey & Co Llp
- 95 Aldwych
- London
- WC2B 4JF
- England C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England UK
Management
- Managing Directors
- GREEN, Darren
- HOWARD, Thomas Henry Greville
- NEVILLE DE BEER, Hugo
- THOMAS, Simon Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-17
- Age Of Company 1998-04-17 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Spy Alarms Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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AES SECURITY LIMITED Company Description
- AES SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03547709. Its current trading status is "live". It was registered 1998-04-17. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at C/o Peachey & Co Llp .
Get AES SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aes Security Limited - C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom
- 1998-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AES SECURITY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-01-28) - AA01
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accounts-with-accounts-type-dormant (2022-02-01) - AA
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accounts-with-accounts-type-dormant (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-dormant (2022-04-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-dormant (2020-10-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-dormant (2018-01-15) - AA
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accounts-with-accounts-type-dormant (2018-11-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-dormant (2016-01-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-dormant (2015-02-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-dormant (2014-01-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-dormant (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-dormant (2012-01-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-dormant (2010-01-14) - AA
keyboard_arrow_right 2009
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legacy (2009-06-03) - 287
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 287
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accounts-with-accounts-type-dormant (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363s
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accounts-with-accounts-type-dormant (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363s
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accounts-with-accounts-type-dormant (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-dormant (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-08) - 287
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-dormant (2004-11-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-02) - AA
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-dormant (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-20) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-dormant (2000-01-25) - AA
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accounts-with-accounts-type-dormant (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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legacy (1999-01-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-29) - 288b
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legacy (1998-04-29) - 287
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incorporation-company (1998-04-17) - NEWINC