AES SECURITY LIMITED
Company number 03547709 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Spy Alarms Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 29 Jan 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 · 1 page | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 1 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 5 pages | View document |
| 28 Jan 2022 | Previous accounting period shortened from 2022-04-30 to 2021-06-30 · 1 page | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 15 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 24 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 10 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 20 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 15 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 27 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 30 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 53-55 STATION WAY CHEAM SUTTON SURREY SM3 8SD | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 145 CHURCH HILL ROAD CHEAM SUTTON SURREY SM3 8NE | View document |
| 20 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 104 CHURCH HILL ROAD CHEAM SUTTON SURREY SM3 8NA | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 29 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |