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Aes Security Limited

Aes Security Limited is a dormant company incorporated on 17 April 1998 with the registered office located in London, Greater London. Aes Security Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03547709
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 New Square
Lincoln's Inn
London
WC2A 3QN
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Telephone
02086438953
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1983
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Hugo Neville De Beer Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Richard Mark West Appointed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 6 May 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 29 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 2 Apr 2024
Appointment of Mr Richard Mark West as a director on 25 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Sep 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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