AES SECURITY LIMITED

03547709
95 ALDWYCH LONDON ENGLAND WC2B 4JF

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
02 Apr 2024 accounts Annual Accounts 5 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 5 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
01 Feb 2022 accounts Annual Accounts 5 Buy now
28 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 officers Termination of appointment of director (Barry Ian Forsyth) 1 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2021 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
23 Apr 2021 officers Appointment of director (Hugo Neville De Beer) 2 Buy now
23 Apr 2021 officers Appointment of director (Mr Darren Green) 2 Buy now
23 Apr 2021 officers Appointment of director (Mr Thomas Henry Greville Howard) 2 Buy now
23 Apr 2021 officers Termination of appointment of secretary (Gillian Anne Forsyth) 1 Buy now
23 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 accounts Annual Accounts 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Annual Accounts 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 2 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 accounts Annual Accounts 3 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
10 Feb 2015 accounts Annual Accounts 3 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 accounts Annual Accounts 3 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 3 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 accounts Annual Accounts 3 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
30 Nov 2010 accounts Annual Accounts 3 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 accounts Annual Accounts 3 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from 53-55 station way cheam sutton surrey SM3 8SD 1 Buy now
20 May 2009 annual-return Return made up to 17/04/09; full list of members 3 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from 145 church hill road cheam sutton surrey SM3 8NE 1 Buy now
23 Feb 2009 accounts Annual Accounts 1 Buy now
17 Jun 2008 annual-return Return made up to 17/04/08; no change of members 6 Buy now
18 Feb 2008 accounts Annual Accounts 1 Buy now
16 May 2007 annual-return Return made up to 17/04/07; no change of members 6 Buy now
06 Mar 2007 accounts Annual Accounts 1 Buy now
13 Jun 2006 annual-return Return made up to 17/04/06; full list of members 6 Buy now
03 Feb 2006 accounts Annual Accounts 2 Buy now
17 May 2005 annual-return Return made up to 17/04/05; full list of members 6 Buy now
08 Nov 2004 accounts Annual Accounts 2 Buy now
08 Nov 2004 address Registered office changed on 08/11/04 from: 104 church hill road cheam sutton surrey SM3 8NA 1 Buy now
17 May 2004 annual-return Return made up to 17/04/04; full list of members 6 Buy now
02 Dec 2003 accounts Annual Accounts 1 Buy now
02 May 2003 annual-return Return made up to 17/04/03; full list of members 6 Buy now
02 Jan 2003 accounts Annual Accounts 1 Buy now
08 May 2002 annual-return Return made up to 17/04/02; full list of members 6 Buy now
20 Jul 2001 accounts Annual Accounts 1 Buy now
16 May 2001 annual-return Return made up to 17/04/01; full list of members 6 Buy now
13 Jun 2000 accounts Annual Accounts 2 Buy now
12 Jun 2000 annual-return Return made up to 17/04/00; full list of members 6 Buy now
25 Jan 2000 accounts Annual Accounts 2 Buy now
16 Jun 1999 annual-return Return made up to 17/04/99; full list of members 6 Buy now
05 Jan 1999 officers New director appointed 2 Buy now
05 Jan 1999 officers New secretary appointed 2 Buy now
29 Apr 1998 officers Director resigned 1 Buy now
29 Apr 1998 officers Secretary resigned 1 Buy now
29 Apr 1998 address Registered office changed on 29/04/98 from: 88 kingsway holborn london WC2B 6AW 1 Buy now
17 Apr 1998 incorporation Incorporation Company 10 Buy now