A.E.B. GLOBAL SECURITY LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 6JT

Company number 05653566
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 24 February 2016 GBP 2 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 of the companies act 2006 26/09/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of A.E.B. GLOBAL SECURITY LIMITED are www.aebglobalsecurity.co.uk, and www.a-e-b-global-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. A E B Global Security Limited is a Private Limited Company. The company registration number is 05653566. A E B Global Security Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of A E B Global Security Limited is Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey Sm2 6jt. . BRANCH, Alan Edward is a Director of the company. Secretary PURVIS, Gavin Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Thomas Mccreadie, Managing Director has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
BRANCH, Alan Edward
Appointed Date: 14 December 2005
83 years old

Resigned Directors

Secretary
PURVIS, Gavin Spencer
Resigned: 14 December 2012
Appointed Date: 14 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Director
LEWIS, Thomas Mccreadie, Managing Director
Resigned: 31 July 2007
Appointed Date: 20 June 2006
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mrs Sue Branch
Notified on: 26 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alan Edward Branch
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.B. GLOBAL SECURITY LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2

24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 26/09/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Oct 2016
Statement of company's objects
17 Oct 2016
Change of share class name or designation
...
... and 28 more events
03 Jan 2006
New secretary appointed
03 Jan 2006
New director appointed
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
14 Dec 2005
Incorporation