AES SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 29/01/2529 January 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to 9 New Square Lincoln's Inn London WC2A 3QN on 2025-01-29 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 28/01/2228 January 2022 | Previous accounting period shortened from 2022-04-30 to 2021-06-30 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/04/1524 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/05/1420 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/05/1313 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/04/1223 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/04/1022 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 53-55 STATION WAY CHEAM SUTTON SURREY SM3 8SD |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 145 CHURCH HILL ROAD CHEAM SUTTON SURREY SM3 8NE |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 104 CHURCH HILL ROAD CHEAM SUTTON SURREY SM3 8NA |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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