Company number 03547709
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 53-55 STATION WAY, CHEAM, SUTTON, SURREY, SM3 8SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
. The most likely internet sites of AES SECURITY LIMITED are www.aessecurity.co.uk, and www.aes-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Aes Security Limited is a Private Limited Company.
The company registration number is 03547709. Aes Security Limited has been working since 17 April 1998.
The present status of the company is Active. The registered address of Aes Security Limited is 53 55 Station Way Cheam Sutton Surrey Sm3 8sd. . FORSYTH, Gillian Anne is a Secretary of the company. FORSYTH, Barry Ian is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Persons With Significant Control
Mr Barry Ian Forsyth
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Forsyth
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AES SECURITY LIMITED Events
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 36 more events
05 Jan 1999
New secretary appointed
29 Apr 1998
Director resigned
29 Apr 1998
Secretary resigned
29 Apr 1998
Registered office changed on 29/04/98 from: 88 kingsway holborn london WC2B 6AW
17 Apr 1998
Incorporation