AES SECURITY LIMITED

Company number 03547709

Date	Type	Description	View / Download
26 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
10 Apr 2024	TM01	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024	(1 page)
02 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	(5 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark West as a director on 25 July 2023	(2 pages)
05 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(5 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	(5 pages)
28 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 30 June 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(4 pages)
26 Apr 2021	TM01	Termination of appointment of Barry Ian Forsyth as a director on 30 September 2020	(1 page)
23 Apr 2021	PSC02	Notification of Spy Alarms Limited as a person with significant control on 30 September 2020	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Simon Gareth Thomas as a director on 30 September 2020	(2 pages)
23 Apr 2021	AP01	Appointment of Hugo Neville De Beer as a director on 30 September 2020	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Darren Green as a director on 30 September 2020	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Thomas Henry Greville Howard as a director on 30 September 2020	(2 pages)
23 Apr 2021	TM02	Termination of appointment of Gillian Anne Forsyth as a secretary on 30 September 2020	(1 page)
23 Apr 2021	PSC07	Cessation of Barry Ian Forsyth as a person with significant control on 30 September 2020	(1 page)
23 Apr 2021	PSC07	Cessation of Gillian Anne Forsyth as a person with significant control on 30 September 2020	(1 page)
23 Apr 2021	AD01	Registered office address changed from 53-55 Station Way Cheam Sutton Surrey SM3 8SD to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 23 April 2021	(1 page)
15 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)