A.E.B. GLOBAL SECURITY LIMITED

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Company Documents

DateDescription
07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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17/10/1717 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/10/1626 October 2016 24/02/16 STATEMENT OF CAPITAL GBP 2

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24/10/1624 October 2016 26/09/2016

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24/10/1624 October 2016 STATEMENT OF COMPANY'S OBJECTS

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BRIDGE HOUSE, RESTMOR WAY WALLINGTON SURREY SM6 7AH

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28/01/1428 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BRANCH / 14/12/2012

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY GAVIN PURVIS

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20/09/1220 September 2012 31/12/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BRANCH / 14/12/2009

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06/01/106 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 SECRETARY RESIGNED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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