Aes Security Limited in 95 Aldwych LONDON

Aes Security Limited LONDON

Founded in 1998, Aes Security, classified under reg no. 03547709 is an active company. Currently registered at C/o Peachey & Co Llp WC2B 4JF, London the company has been in the business for twenty six years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 5 directors, namely Richard W., Simon T. and Thomas H. and others. Of them, Simon T., Thomas H., Darren G., Hugo N. have been with the company the longest, being appointed on 30 September 2020 and Richard W. has been with the company for the least time - from 25 July 2023. Currenlty, the firm lists one former director, whose name is Barry F. and who left the the firm on 30 September 2020. In addition, there is one former secretary - Gillian F. who worked with the the firm until 30 September 2020.

Aes Security Limited Address / Contact

Office Address	C/o Peachey & Co Llp
Office Address2	95 Aldwych
Town	London
Post code	WC2B 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03547709
Date of Incorporation	Fri, 17th Apr 1998
Industry	Dormant Company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Richard W.

Position: Director

Appointed: 25 July 2023

Simon T.

Position: Director

Appointed: 30 September 2020

Thomas H.

Position: Director

Appointed: 30 September 2020

Darren G.

Position: Director

Appointed: 30 September 2020

Hugo N.

Position: Director

Appointed: 30 September 2020

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

Gillian F.

Position: Secretary

Appointed: 17 April 1998

Resigned: 30 September 2020

Barry F.

Position: Director

Appointed: 17 April 1998

Resigned: 30 September 2020

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Spy Alarms Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Barry F. This PSC owns 25-50% shares. Then there is Gillian F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Spy Alarms Limited

C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01919744
Notified on	30 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barry F.

Notified on	30 June 2016
Ceased on	30 September 2020
Nature of control:	25-50% shares

Gillian F.

Notified on	30 June 2016
Ceased on	30 September 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 7th, September 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 6th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 1st, February 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Jun 2021 filed on: 28th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 15th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 7th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 15th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Apr 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 30th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 14th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 23rd, February 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 8th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 8th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 2nd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 2nd, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 20th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 20th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 13th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 13th, June 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 25th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 25th, January 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 16th Jun 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jun 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (6 pages)

Aes Security Limited LONDON

Aes Security Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Simon T.

Thomas H.

Darren G.

Hugo N.

St James's Directors Limited

Gillian F.

Barry F.

St James's Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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