Aes Security Limited

Company Name	Aes Security Limited
Company Status	Active
Company Number	03547709
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(25 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Barry Ian Forsyth
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	85 Wickham Avenue Cheam Sutton Surrey SM3 8EB

Secretary Name	Mrs Gillian Anne Forsyth
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Wickham Avenue Cheam Sutton Surrey SM3 8EB

Director Name	Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	www.aessecurity.com/
Email address	[email protected]
Telephone	020 87701244
Telephone region	London

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	B.i. Forsyth 50.00% Ordinary
1 at £1	G.a. Forsyth 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (6 days from now)

Filing History

15 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
21 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
20 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
30 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from 53-55 station way cheam sutton surrey SM3 8SD (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 53-55 station way cheam sutton surrey SM3 8SD (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 145 church hill road cheam sutton surrey SM3 8NE (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 145 church hill road cheam sutton surrey SM3 8NE (1 page)
20 May 2009	Return made up to 17/04/09; full list of members (3 pages)
20 May 2009	Return made up to 17/04/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 June 2008	Return made up to 17/04/08; no change of members (6 pages)
17 June 2008	Return made up to 17/04/08; no change of members (6 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
16 May 2007	Return made up to 17/04/07; no change of members (6 pages)
16 May 2007	Return made up to 17/04/07; no change of members (6 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 June 2006	Return made up to 17/04/06; full list of members (6 pages)
13 June 2006	Return made up to 17/04/06; full list of members (6 pages)
3 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
3 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
17 May 2005	Return made up to 17/04/05; full list of members (6 pages)
17 May 2005	Return made up to 17/04/05; full list of members (6 pages)
8 November 2004	Registered office changed on 08/11/04 from: 104 church hill road cheam sutton surrey SM3 8NA (1 page)
8 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 104 church hill road cheam sutton surrey SM3 8NA (1 page)
17 May 2004	Return made up to 17/04/04; full list of members (6 pages)
17 May 2004	Return made up to 17/04/04; full list of members (6 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 May 2003	Return made up to 17/04/03; full list of members (6 pages)
2 May 2003	Return made up to 17/04/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
2 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 May 2002	Return made up to 17/04/02; full list of members (6 pages)
8 May 2002	Return made up to 17/04/02; full list of members (6 pages)
20 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
16 May 2001	Return made up to 17/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2001	Return made up to 17/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
12 June 2000	Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2000	Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
16 June 1999	Return made up to 17/04/99; full list of members (6 pages)
16 June 1999	Return made up to 17/04/99; full list of members (6 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (10 pages)
17 April 1998	Incorporation (10 pages)

Aes Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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