A.E.B. GLOBAL SECURITY LIMITED

Company number 05653566 ·

Dissolved

50 filings

Date Filing
7 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
6 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
17 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
26 Oct 2016 24/02/16 STATEMENT OF CAPITAL GBP 2 View document
24 Oct 2016 26/09/2016 View document
24 Oct 2016 STATEMENT OF COMPANY'S OBJECTS View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jun 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BRIDGE HOUSE, RESTMOR WAY WALLINGTON SURREY SM6 7AH View document
28 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BRANCH / 14/12/2012 View document
22 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GAVIN PURVIS View document
20 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
11 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BRANCH / 14/12/2009 View document
6 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Sep 2007 DIRECTOR RESIGNED View document
2 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 NEW SECRETARY APPOINTED View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2005 SECRETARY RESIGNED View document
21 Dec 2005 DIRECTOR RESIGNED View document
14 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document