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Aib Secure Ltd

Aib Secure Ltd is an active company incorporated on 24 March 2020 with the registered office located in Milton Keynes, Buckinghamshire. Aib Secure Ltd was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12532456
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Auckland Park
Bletchley
Milton Keynes
MK1 1BU
England
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was Hastings House 16 Auckland Park Bletchley Milton Keynes MK1 1BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Mr Aaron Louis Mills
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aib Group Holdings Ltd
Aaron Louis Mills is a mutual person.
Active
Kingsley Merchant Ltd
Aaron Louis Mills is a mutual person.
Active
Mills Trading Ltd
Aaron Louis Mills is a mutual person.
Active
Aib Systems Ltd
Aaron Louis Mills is a mutual person.
Active
Great Ape Events Ltd
Aaron Louis Mills is a mutual person.
Active
ALL In Black Ltd
Aaron Louis Mills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£3.24K
Increased by £3.24K (+323800%)
Total Liabilities
-£615
Increased by £615 (%)
Net Assets
£2.62K
Increased by £2.62K (+262300%)
Debt Ratio (%)
19%
Increased by 18.99% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Aug 2023
Registration of charge 125324560001, created on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Certificate of change of name
Submitted on 24 Feb 2023
Registered office address changed from Hastings House 16 Auckland Park Bletchley Milton Keynes MK1 1BU United Kingdom to 1 Auckland Park Bletchley Milton Keynes MK1 1BU on 20 January 2023
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 1 Apr 2022
Repayment History
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